OCEAN MONSTER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ocean Monster Ltd. The company was founded 5 years ago and was given the registration number 11760432. The firm's registered office is in LONDON. You can find them at Ground Floor,, 4 Harbour Exchange Square, London, . This company's SIC code is 56301 - Licensed clubs.
Company Information
| Name | : | OCEAN MONSTER LTD |
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| Company Number | : | 11760432 |
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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 | : | 10 January 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56301 - Licensed clubs
- 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | Ground Floor,, 4 Harbour Exchange Square, London, England, E14 9GE |
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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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| Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 10 January 2019 | Active |
| Ground Floor, 4 Harbour Exchange Square, London, England, E14 9GE | Director | 10 January 2019 | Active |
People with Significant Control
| Ocean Monster Holding Limited |
| Notified on | : | 09 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 9.05, Exchange Tower, Harbour Exchange Square, London, England, E14 9GE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Zhaorong Chen |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Po-Kai Wang |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1993 |
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| Nationality | : | Taiwanese |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)