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OCEANMIN RESOURCES CO., LTD

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

This company is commonly known as Oceanmin Resources Co., Ltd. The company was founded 12 years ago and was given the registration number 07830735. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OCEANMIN RESOURCES CO., LTD
Company Number:07830735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 01b, 10/F Carnival Commercial Building, 18 Java Road North Point, Hong Kong, China, 999077

Corporate Secretary01 November 2011Active
No 15, Xinhua District, Shijiazhuang City, China,

Director01 November 2011Active
No 401, Lubei District, Tangshan City, China,

Director01 November 2011Active
No 57, Fengrun District, Tangshan City, China,

Director01 November 2011Active
No.9, West Yuhua Road, Qiaoxi District, China,

Director23 September 2013Active

People with Significant Control

Bo Hu
Notified on:05 November 2019
Status:Active
Date of birth:October 1973
Nationality:Chinese
Country of residence:China
Address:No 15, Xinhua District, Shijiazhuang City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Qingzheng Sun
Notified on:18 October 2016
Status:Active
Date of birth:November 1981
Nationality:Chinese
Country of residence:China
Address:No 57 Fengrun District, Tangshan City, Hebei, China,
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-07Accounts

Accounts with accounts type dormant.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-04-02Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-07Accounts

Accounts with accounts type dormant.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type dormant.

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