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ALTON OCEAN CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alton Ocean Co., Ltd. The company was founded 9 years ago and was given the registration number 09158873. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALTON OCEAN CO., LTD
Company Number:09158873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 104, No. 54, Lane 100, Qishan Road, Pudong District, Shanghai, China, 200136

Director04 August 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary04 August 2014Active

People with Significant Control

Jian Ni
Notified on:02 August 2016
Status:Active
Date of birth:April 1967
Nationality:Chinese
Country of residence:China
Address:Room 104, No. 54, Lane 100, Qishan Road, Pudong District, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-08Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-02-23Address

Change registered office address company with date old address new address.

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-09-02Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with no updates.

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2016-09-03Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Officers

Change corporate secretary company with change date.

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2014-08-04Incorporation

Incorporation company.

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