Company Information for OCEAN TIDE (UK) LIMITED
30 CROWN PLACE, LONDON, EC2A 4EB,
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Company Registration Number
05550351
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN TIDE (UK) LIMITED | |
Legal Registered Office | |
30 CROWN PLACE LONDON EC2A 4EB Other companies in W1D | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JENNY DONG |
||
YANGXI DONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNY DONG |
Director | ||
JUNXIAN LI |
Director | ||
PENG LIU |
Director | ||
JENNY DONG |
Director | ||
CHUNXIA YANG |
Company Secretary | ||
XIAO JUN RAO |
Director | ||
ANTHONY JOHN WINKWORTH |
Company Secretary | ||
GUOQUAN WINKWORTH |
Director | ||
XIAOJUN RAO |
Company Secretary | ||
YANGXI DONG |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
TM02 | Termination of appointment of Jenny Dong on 2020-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS XUAN QU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM 35 New Broad Street London EC2M 1NH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY DONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNXIAN LI | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Yangxi Dong on 2015-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/15 FROM C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES England | |
AP01 | DIRECTOR APPOINTED MR PENG LIU | |
AP01 | DIRECTOR APPOINTED MR JUNXIAN LI | |
AP01 | DIRECTOR APPOINTED MRS JENNY DONG | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 77 Oxford Street London W1D 2ES | |
AP03 | Appointment of Mrs Jenny Dong as company secretary on 2014-09-01 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 25 FLORAL STREET LONDON WC2E 9DS ENGLAND | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | |
AR01 | 31/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY DONG | |
SH01 | 02/01/12 STATEMENT OF CAPITAL GBP 50000 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM C/O JENNY DONG 67 CHESTNUT GROVE ILFORD ESSEX IG6 3AS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR YANGXI DONG | |
AR01 | 31/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHUNXIA YANG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 10 FOREST ROAD LOUGHTON ESSEX IG10 1DX UNITED KINGDOM | |
AR01 | 31/08/11 FULL LIST | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAO RAO | |
AP01 | DIRECTOR APPOINTED MRS JENNY DONG | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUOQUAN WINKWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY WINKWORTH | |
288a | SECRETARY APPOINTED DR CHUNXIA YANG | |
288a | DIRECTOR APPOINTED MRS XIAO JUN RAO | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 FOREST ROAD LOUGHTON ESSEX IG10 1DX UK | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM FLAT 4, MUSEUM CHAMBER, BURY PLACE, LONDON WC1A 2LD | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 461 COPPERFIELD CHIGWELL ESSEX IG7 5NS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 26 ANGLERS LANE LONDON NW5 3DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
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
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
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |