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NEW OCEAN CITY TAKEAWAY LIMITED

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

This company is commonly known as New Ocean City Takeaway Limited. The company was founded 9 years ago and was given the registration number 09216535. The firm's registered office is in LONDON. You can find them at C/o Chan & Co Regus Business Centre, 1st Floor, Holborn Gate, 330 High Holborn, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW OCEAN CITY TAKEAWAY LIMITED
Company Number:09216535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Chan & Co Regus Business Centre, 1st Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Chan & Co, Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF

Director31 March 2020Active
C/O Chan & Co, 88 Kingsway, London, United Kingdom, WC2B 6AA

Director12 September 2014Active
C/O Chan & Co, Regus Business Centre, 1st Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT

Director31 July 2017Active
C/O Chan & Co, Regus Business Centre, 1st Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT

Director07 May 2017Active

People with Significant Control

Ms Shuzhen Xu
Notified on:07 May 2017
Status:Active
Date of birth:April 1975
Nationality:Chinese
Country of residence:England
Address:C/O Chan & Co, Golden Cross House, London, England, WC2N 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ping Long Lin
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Chinese
Address:C/O Chan & Co, 88 Kingsway, London, WC2B 6AA
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-06-25Address

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

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2022-03-02Address

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

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-25Officers

Appoint person director company with name date.

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2020-07-25Officers

Termination director company with name termination date.

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2020-07-25Officers

Termination director company with name termination date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-29Address

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

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2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-27Gazette

Gazette filings brought up to date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-08-04Officers

Appoint person director company with name date.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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