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Home > England & Wales Companies > OCEAN TIDE (UK) LIMITED
Company Information for

OCEAN TIDE (UK) LIMITED

30 CROWN PLACE, LONDON, EC2A 4EB,
Company Registration Number
05550351
Private Limited Company
Active

Company Overview

About Ocean Tide (uk) Ltd
OCEAN TIDE (UK) LIMITED was founded on 2005-08-31 and has its registered office in London. The organisation's status is listed as "Active". Ocean Tide (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEAN TIDE (UK) LIMITED
 
Legal Registered Office
30 CROWN PLACE
LONDON
EC2A 4EB
Other companies in W1D
 
Filing Information
Company Number 05550351
Company ID Number 05550351
Date formed 2005-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN TIDE (UK) LIMITED
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Company Officers of OCEAN TIDE (UK) LIMITED

Current Directors
Officer Role Date Appointed
JENNY DONG
Company Secretary 2014-09-01
YANGXI DONG
Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY DONG
Director 2014-12-18 2015-10-14
JUNXIAN LI
Director 2014-12-18 2015-10-14
PENG LIU
Director 2014-12-18 2015-10-14
JENNY DONG
Director 2009-11-01 2013-03-06
CHUNXIA YANG
Company Secretary 2008-07-01 2012-03-23
XIAO JUN RAO
Director 2008-07-01 2009-11-01
ANTHONY JOHN WINKWORTH
Company Secretary 2007-05-01 2008-07-01
GUOQUAN WINKWORTH
Director 2007-05-01 2008-07-01
XIAOJUN RAO
Company Secretary 2005-08-31 2007-05-01
YANGXI DONG
Director 2005-08-31 2007-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-15CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06TM02Termination of appointment of Jenny Dong on 2020-01-01
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MRS XUAN QU
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 35 New Broad Street London EC2M 1NH England
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-19AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PENG LIU
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNY DONG
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JUNXIAN LI
2015-05-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-04CH01Director's details changed for Mr Yangxi Dong on 2015-01-04
2015-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/15 FROM C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES England
2014-12-18AP01DIRECTOR APPOINTED MR PENG LIU
2014-12-18AP01DIRECTOR APPOINTED MR JUNXIAN LI
2014-12-18AP01DIRECTOR APPOINTED MRS JENNY DONG
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 77 Oxford Street London W1D 2ES
2014-09-11AP03Appointment of Mrs Jenny Dong as company secretary on 2014-09-01
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-01AR0131/08/14 FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 25 FLORAL STREET LONDON WC2E 9DS ENGLAND
2014-04-14AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2013-09-01AR0131/08/13 FULL LIST
2013-04-24AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNY DONG
2013-01-02SH0102/01/12 STATEMENT OF CAPITAL GBP 50000
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM C/O JENNY DONG 67 CHESTNUT GROVE ILFORD ESSEX IG6 3AS UNITED KINGDOM
2012-09-18AP01DIRECTOR APPOINTED MR YANGXI DONG
2012-08-31AR0131/08/12 FULL LIST
2012-06-14AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY CHUNXIA YANG
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 10 FOREST ROAD LOUGHTON ESSEX IG10 1DX UNITED KINGDOM
2011-11-11AR0131/08/11 FULL LIST
2011-10-13AR0131/08/10 FULL LIST
2011-05-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-16AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR XIAO RAO
2010-06-01AP01DIRECTOR APPOINTED MRS JENNY DONG
2009-09-30363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR GUOQUAN WINKWORTH
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY ANTHONY WINKWORTH
2009-09-22288aSECRETARY APPOINTED DR CHUNXIA YANG
2009-09-22288aDIRECTOR APPOINTED MRS XIAO JUN RAO
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 FOREST ROAD LOUGHTON ESSEX IG10 1DX UK
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM FLAT 4, MUSEUM CHAMBER, BURY PLACE, LONDON WC1A 2LD
2007-09-26363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26190LOCATION OF DEBENTURE REGISTER
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 461 COPPERFIELD CHIGWELL ESSEX IG7 5NS
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bSECRETARY RESIGNED
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-08363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-08288cSECRETARY'S PARTICULARS CHANGED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08190LOCATION OF DEBENTURE REGISTER
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 26 ANGLERS LANE LONDON NW5 3DD
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers


Licences & Regulatory approval
We could not find any licences issued to OCEAN TIDE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN TIDE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN TIDE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due After One Year 2012-09-01 £ 0
Creditors Due Within One Year 2012-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 0
Provisions For Liabilities Charges 2012-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN TIDE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 200
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2012-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 200
Current Assets 2012-09-01 £ 200
Current Assets 2011-09-01 £ 200
Shareholder Funds 2012-09-01 £ 200
Shareholder Funds 2011-09-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEAN TIDE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN TIDE (UK) LIMITED
Trademarks
We have not found any records of OCEAN TIDE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN TIDE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as OCEAN TIDE (UK) LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN TIDE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN TIDE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN TIDE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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