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OCEAN PROMOTE FOODS CO., LTD

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

This company is commonly known as Ocean Promote Foods Co., Ltd. The company was founded 12 years ago and was given the registration number 08047321. The firm's registered office is in CARDIFF. You can find them at Mnb2693 Rm B 1/f Lablg 66 Corporation Road, Grangetown, Cardiff, Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OCEAN PROMOTE FOODS CO., LTD
Company Number:08047321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mnb2693 Rm B 1/f Lablg 66 Corporation Road, Grangetown, Cardiff, Wales, CF11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 1007 10/F Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary26 April 2012Active
Mnb2693 Rm B 1/F Lablg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

Director15 June 2016Active
Mnb2693, Rm B 1/F, La Bldg 66 Corporation Road, Grangetown, Wales, CF11 7AW

Director26 April 2012Active

People with Significant Control

Shen Jian
Notified on:26 April 2017
Status:Active
Date of birth:September 1982
Nationality:Chinese
Address:Mnb2693 Rm B 1/F Lablg, 66 Corporation Road, Cardiff, CF11 7AW
Nature of control:
  • Ownership of shares 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 (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
2024-05-02Accounts

Accounts with accounts type dormant.

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2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-06-15Officers

Termination director company with name termination date.

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2016-06-15Officers

Appoint person director company with name date.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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