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OCEAN PANASIA LTD

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

This company is commonly known as Ocean Panasia Ltd. The company was founded 4 years ago and was given the registration number 12118189. The firm's registered office is in LONDON. You can find them at 225-227 Edgware Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OCEAN PANASIA LTD
Company Number:12118189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:225-227 Edgware Road, London, England, NW9 6LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
398, Canterbury Way, Stevenage, England, SG1 4DZ

Director11 August 2019Active
398, Canterbury Way, Stevenage, England, SG1 4DZ

Director23 July 2019Active

People with Significant Control

Mr Marcos De Oliveira Nunes
Notified on:11 August 2019
Status:Active
Date of birth:February 1980
Nationality:Brazilian
Country of residence:England
Address:398, Canterbury Way, Stevenage, England, SG1 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jigar Haresh Shah
Notified on:23 July 2019
Status:Active
Date of birth:February 1985
Nationality:Indian
Country of residence:England
Address:398, Canterbury Way, Stevenage, England, SG1 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Address

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

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-08-11Persons with significant control

Notification of a person with significant control.

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2019-08-11Address

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

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2019-08-11Address

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

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2019-07-27Address

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

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2019-07-23Incorporation

Incorporation company.

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