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Ocean Leonid Holding UK Ltd

Ocean Leonid Holding UK Ltd is an active company incorporated on 30 September 2022 with the registered office located in London, Greater London. Ocean Leonid Holding UK Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14387429
Private limited company
Age
2 years 11 months
Incorporated 30 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 30 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
180 Brompton Road
London
SW3 1HQ
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was , 85 Great Portland Street, First Floor, London, W1W 7LT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in United Arab Emirates • Born in Aug 1972
Isfad Fund LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£1.03M
Total Liabilities
-£1.61M
Net Assets
-£575.45K
Debt Ratio (%)
156%
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Isfad Fund Lp (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Nicholas Lowen (PSC) Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mahdiyar Zare Mojtahedi Resigned
1 Year 10 Months Ago on 1 Nov 2023
Luigi Spagna Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Suzanne Monem Resigned
2 Years 5 Months Ago on 10 Apr 2023
Mahdiyar Zare Mojtahedi Appointed
2 Years 5 Months Ago on 10 Apr 2023
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Documents
Confirmation statement made on 29 September 2024 with no updates
Submitted on 9 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 180 Brompton Road London SW3 1HQ on 26 April 2024
Submitted on 26 Apr 2024
Notification of Isfad Fund Lp as a person with significant control on 27 November 2023
Submitted on 8 Dec 2023
Cessation of Nicholas Lowen as a person with significant control on 27 November 2023
Submitted on 7 Dec 2023
Appointment of Luigi Spagna as a director on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Mahdiyar Zare Mojtahedi as a director on 1 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Appointment of Mahdiyar Zare Mojtahedi as a director on 10 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Suzanne Monem as a director on 10 April 2023
Submitted on 17 Apr 2023
Repayment History
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