HELIANTHUS OCEANUS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Helianthus Oceanus Limited. The company was founded 5 years ago and was given the registration number 12636914. The firm's registered office is in POOLE. You can find them at Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HELIANTHUS OCEANUS LIMITED |
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| Company Number | : | 12636914 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| D10, Habitat, Pak Sha Wan, Hiram's Highway, Sai Kung, Hong Kong, 000000 | Director | 01 June 2020 | Active |
| 38, Temple Sheen Road, London, England, SW14 7QG | Director | 01 June 2020 | Active |
People with Significant Control
| Mr Yang Wang |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1989 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 38, Temple Sheen Road, London, England, SW14 7QG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Tsz Kwai Lum |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British,Hong Konger |
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| Country of residence | : | Hong Kong |
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| Address | : | D10, Habitat, Pak Sha Wan, Sai Kung, Hong Kong, 000000 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)