New Ocean International Trading Co., Limited

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General information

Name:

New Ocean International Trading Co., Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 05814654

Incorporation date: 2006-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of New Ocean International Trading Co., Limited. This firm was started 18 years ago and was registered under 05814654 as its registration number. This head office of the company is situated in London. You can reach it at Chase Business Centre, 39-41 Chase Side. This enterprise's SIC code is 74990 and has the NACE code: Non-trading company. Wednesday 31st May 2023 is the last time company accounts were filed.

With regards to this particular business, the full range of director's obligations have so far been carried out by Hongyi L. who was assigned this position on February 27, 2024. Since October 2022 Yuan G., had been managing the business until the resignation on February 27, 2024. What is more a different director, namely Weigang L. resigned on October 14, 2022. At least one secretary in this firm is a limited company, specifically Uk Company Made Service Ltd.

Hongyi L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hongyi L.

Role: Director

Appointed: 27 February 2024

Latest update: 24 April 2024

Uk Company Made Service Ltd

Role: Corporate Secretary

Appointed: 16 May 2017

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 24 April 2024

People with significant control

Hongyi L.
Notified on 27 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yuan G.
Notified on 14 October 2022
Ceased on 27 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Weigang L.
Notified on 21 February 2020
Ceased on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hongyan L.
Notified on 12 October 2018
Ceased on 21 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hongyi L.
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13 June 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 16 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 June 2017
Annual Accounts 2 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 2 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 27th Feb 2024 (TM01)
filed on: 27th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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