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OCEAN TIDE (UK) LIMITED

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

This company is commonly known as Ocean Tide (uk) Limited. The company was founded 18 years ago and was given the registration number 05550351. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:OCEAN TIDE (UK) LIMITED
Company Number:05550351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:30 Crown Place, London, England, EC2A 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Crown Place, London, England, EC2A 4EB

Director18 September 2012Active
30, Crown Place, London, England, EC2A 4EB

Director11 February 2020Active
67, Chestnut Grove, Ilford, England, IG6 3AS

Secretary01 September 2014Active
461, Copperfield, Chigwell, United Kingdom, IG7 5NS

Secretary31 August 2005Active
Flat 4, Museum Chamber Bury Place, London, WC1A 2LD

Secretary01 May 2007Active
10, Forest Road, Loughton, United Kingdom, IG10 1DX

Secretary01 July 2008Active
31, Southampton Row, London, England, WC1B 5HJ

Director18 December 2014Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director01 November 2009Active
461 Copperfield, Chigwell, IG7 5NS

Director31 August 2005Active
31, Southampton Row, London, England, WC1B 5HJ

Director18 December 2014Active
31, Southampton Row, London, England, WC1B 5HJ

Director18 December 2014Active
10, Forest Road, Loughton, United Kingdom, IG10 1DX

Director01 July 2008Active
Flat 4 Museum Chamber Bury Place, London, WC1A 2LD

Director01 May 2007Active

People with Significant Control

Mr Yangxi Dong
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:United Kingdom
Country of residence:England
Address:30, Crown Place, London, England, EC2A 4EB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Appoint person director company with name date.

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2019-09-06Address

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

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-09-05Address

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

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Address

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

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