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Ocean Heart W Ltd

Ocean Heart W Ltd is an active company incorporated on 28 January 2023 with the registered office located in London, Greater London. Ocean Heart W Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14623574
Private limited company
Age
2 years 9 months
Incorporated 28 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Flat 10 Perronet House
Princess Street
London
SE1 6JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Jan 1988
Director • Chinese • Lives in England • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Jiantang Bakery Ltd
Haiyue Nan is a mutual person.
Active
South Sea N Ltd
Haiyue Nan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£225
Net Assets
-£225
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr Zilan Wei Appointed
11 Months Ago on 24 Nov 2024
Zilan Wei (PSC) Appointed
11 Months Ago on 24 Nov 2024
Haiyue Nan Resigned
11 Months Ago on 24 Nov 2024
Haiyue Nan (PSC) Resigned
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Zilan Wei (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Haiyue Nan (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Ms Haiyue Nan Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Jan 2025
Termination of appointment of Haiyue Nan as a director on 24 November 2024
Submitted on 31 Dec 2024
Notification of Zilan Wei as a person with significant control on 24 November 2024
Submitted on 31 Dec 2024
Appointment of Mr Zilan Wei as a director on 24 November 2024
Submitted on 31 Dec 2024
Cessation of Haiyue Nan as a person with significant control on 24 November 2024
Submitted on 31 Dec 2024
Termination of appointment of Zilan Wei as a director on 30 January 2024
Submitted on 28 Mar 2024
Appointment of Ms Haiyue Nan as a director on 30 January 2024
Submitted on 28 Mar 2024
Notification of Haiyue Nan as a person with significant control on 30 January 2024
Submitted on 28 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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