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OCEAN TIDE WEALTH LIMITED

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

This company is commonly known as Ocean Tide Wealth Limited. The company was founded 5 years ago and was given the registration number 11910858. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OCEAN TIDE WEALTH LIMITED
Company Number:11910858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director15 May 2019Active
Ocean Tide 35, New Broad Street, London, United Kingdom, EC2M 1NH

Director28 March 2019Active
30, Crown Place, Level 12, 12.18, London, England, EC2A 4EB

Director01 September 2019Active

People with Significant Control

Mr Yangxi Dong
Notified on:03 January 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:30, Crown Place, London, England, EC2A 4EB
Nature of control:
  • Significant influence or control as firm
Mrs Jenny Dong
Notified on:15 May 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:30, Crown Place, London, England, EC2A 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lu Zhang
Notified on:28 March 2019
Status:Active
Date of birth:February 1972
Nationality:Chinese
Country of residence:United Kingdom
Address:Ocean Tide 35, New Broad Street, London, United Kingdom, EC2M 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-20Confirmation statement

Confirmation statement with updates.

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2020-09-20Persons with significant control

Cessation of a person with significant control.

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2020-06-24Accounts

Accounts amended with accounts type total exemption full.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-15Resolution

Resolution.

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2019-12-10Officers

Termination director company with name termination date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Address

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

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-03-28Incorporation

Incorporation company.

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