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OUSHENG CAPITAL LIMITED

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

This company is commonly known as Ousheng Capital Limited. The company was founded 7 years ago and was given the registration number 10496824. The firm's registered office is in LONDON. You can find them at 116 Park Street, Park House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OUSHENG CAPITAL LIMITED
Company Number:10496824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:116 Park Street, Park House, London, England, W1K 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hanover Square, London, England, W1S 1HN

Director17 September 2020Active
7 - 8, Stratford Place, London, United Kingdom, W1C 1AY

Secretary18 January 2017Active
116, Park Street, Park House, London, England, W1K 6SS

Director25 November 2016Active
116, Park Street, Park House, London, England, W1K 6SS

Director18 January 2017Active
116, Park Street, Park House, London, England, W1K 6SS

Director19 September 2018Active

People with Significant Control

Mr. Kai Dai
Notified on:23 March 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Kylin Prime Group Ag
Notified on:06 July 2017
Status:Active
Country of residence:Switzerland
Address:21, Bahnhofstrasse, Zug 6300, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huawen Foundation Limited
Notified on:21 April 2017
Status:Active
Country of residence:Ireland
Address:97, St Stephen's Green, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ousheng Capital Limited
Notified on:25 November 2016
Status:Active
Country of residence:Malta
Address:35, Strait Street, Valletta, Malta, VLT 1434
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-27Address

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

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-18Address

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

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-18Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type group.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-16Accounts

Change account reference date company previous extended.

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2019-01-07Address

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

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-12Officers

Termination secretary company with name termination date.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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