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Ocean Shine Ltd

Ocean Shine Ltd is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. Ocean Shine Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11260630
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
2 Warltersville Mansions
Warltersville Road
London
N19 3AS
England
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Office 332, Building 3 North London Business Park Oakleigh Road South London N11 1GN England
Telephone
01489 290039
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1996
Director • Unemployed • Turkish • Lives in England • Born in Mar 1979
Ahmet Ali Keles
PSC • British • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantis Group Ltd
Tugba Acar is a mutual person.
Active
HMSI Group Ltd
Ahmet Ali Keles is a mutual person.
Active
Antep Sofrasi Ltd
Ahmet Ali Keles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.64K
Decreased by £4.77K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£52.76K
Decreased by £23.4K (-31%)
Total Liabilities
-£63.55K
Decreased by £12.34K (-16%)
Net Assets
-£10.79K
Decreased by £11.07K (-4010%)
Debt Ratio (%)
120%
Increased by 20.82% (+21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Tugba Acar Resigned
10 Months Ago on 26 Dec 2024
Tugba Acar (PSC) Resigned
1 Year Ago on 1 Nov 2024
Ahmet Ali Keles (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Ahmet Ali Keles Appointed
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Amended Full Accounts Submitted
2 Years 7 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Registered office address changed from Office 332, Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 2 2 Warltersville Mansions Warltersville Road London N19 3AS on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 2 2 Warltersville Mansions Warltersville Road London N19 3AS England to 2 Warltersville Mansions Warltersville Road London N19 3AS on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Tugba Acar as a director on 26 December 2024
Submitted on 9 Jan 2025
Cessation of Tugba Acar as a person with significant control on 1 November 2024
Submitted on 7 Jan 2025
Appointment of Ahmet Ali Keles as a director on 23 August 2024
Submitted on 5 Sep 2024
Notification of Ahmet Ali Keles as a person with significant control on 23 August 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 16 Feb 2024
Amended total exemption full accounts made up to 31 January 2023
Submitted on 8 Apr 2023
Repayment History
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