Ocean Tide (UK) Limited

Company Name	Ocean Tide (UK) Limited
Directors	Yangxi Dong and Xuan Qu
Company Status	Active
Company Number	05550351
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Yangxi Dong
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(7 years after company formation)
Appointment Duration	11 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mrs Xuan Qu
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	11 February 2020(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Yangxi Dong
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	461 Copperfield Chigwell Essex IG7 5NS

Secretary Name	Ms Xiaojun Rao
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	461 Copperfield Chigwell Essex IG7 5NS

Director Name	Guoquan Winkworth
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2008)
Role	Business Owner
Correspondence Address	Flat 4 Museum Chamber Bury Place London WC1A 2LD

Secretary Name	Anthony John Winkworth
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2008)
Role	Business Manager
Correspondence Address	Flat 4, Museum Chamber Bury Place London WC1A 2LD

Director Name	Mrs Xiao Jun Rao
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2009)
Role	Manager
Correspondence Address	10 Forest Road Loughton Essex IG10 1DX

Secretary Name	Dr Chunxia Yang
Nationality	Chinese
Status	Resigned
Appointed	01 July 2008(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2012)
Role	Doctor
Correspondence Address	10 Forest Road Loughton Essex IG10 1DX

Secretary Name	Mrs Jenny Dong
Status	Resigned
Appointed	01 September 2014(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	67 Chestnut Grove Ilford Essex IG6 3AS

Director Name	Ms Jenny Dong
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 December 2014(9 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	31 Southampton Row London WC1B 5HJ

Director Name	Mr Junxian Li
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 December 2014(9 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Southampton Row London WC1B 5HJ

Director Name	Peng Liu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(9 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 October 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	31 Southampton Row London WC1B 5HJ

Location

Registered Address	30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

85 at £0.01	Yangxi Dong 85.00% Ordinary
15 at £0.01	Junxian Li 15.00% Ordinary

Financials

Year	2014
Net Worth	-£5,139
Cash	£182
Current Liabilities	£9,034

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
6 October 2020	Termination of appointment of Jenny Dong as a secretary on 1 January 2020 (1 page)
29 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
11 February 2020	Appointment of Mrs Xuan Qu as a director on 11 February 2020 (2 pages)
6 September 2019	Registered office address changed from 35 New Broad Street London EC2M 1NH England to 30 Crown Place London EC2A 4EB on 6 September 2019 (1 page)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
1 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
13 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
5 September 2017	Registered office address changed from C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU to 35 New Broad Street London EC2M 1NH on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU to 35 New Broad Street London EC2M 1NH on 5 September 2017 (1 page)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Registered office address changed from C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ to C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Registered office address changed from C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ to C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU on 19 January 2016 (1 page)
14 October 2015	Termination of appointment of Junxian Li as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Junxian Li as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Jenny Dong as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Peng Liu as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Jenny Dong as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Peng Liu as a director on 14 October 2015 (1 page)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
4 January 2015	Director's details changed for Mr Yangxi Dong on 4 January 2015 (2 pages)
4 January 2015	Director's details changed for Mr Yangxi Dong on 4 January 2015 (2 pages)
4 January 2015	Director's details changed for Mr Yangxi Dong on 4 January 2015 (2 pages)
1 January 2015	Registered office address changed from C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES England to C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ on 1 January 2015 (1 page)
1 January 2015	Registered office address changed from C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES England to C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ on 1 January 2015 (1 page)
1 January 2015	Registered office address changed from C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES England to C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ on 1 January 2015 (1 page)
18 December 2014	Appointment of Mrs Jenny Dong as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Junxian Li as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Junxian Li as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Peng Liu as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mrs Jenny Dong as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Mr Peng Liu as a director on 18 December 2014 (2 pages)
24 November 2014	Registered office address changed from 77 Oxford Street London W1D 2ES to C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 77 Oxford Street London W1D 2ES to C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES on 24 November 2014 (1 page)
11 September 2014	Appointment of Mrs Jenny Dong as a secretary on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mrs Jenny Dong as a secretary on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mrs Jenny Dong as a secretary on 1 September 2014 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20,000 (3 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 20,000 (3 pages)
23 April 2014	Registered office address changed from 25 Floral Street London WC2E 9DS England on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 25 Floral Street London WC2E 9DS England on 23 April 2014 (1 page)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 October 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 October 2013 (1 page)
1 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 20,000 (3 pages)
1 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 20,000 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 March 2013	Termination of appointment of Jenny Dong as a director (1 page)
6 March 2013	Termination of appointment of Jenny Dong as a director (1 page)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2012 GBP 50,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2012 GBP 50,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 2 January 2012 GBP 50,000 (3 pages)
2 November 2012	Registered office address changed from C/O Jenny Dong 67 Chestnut Grove Ilford Essex IG6 3AS United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O Jenny Dong 67 Chestnut Grove Ilford Essex IG6 3AS United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O Jenny Dong 67 Chestnut Grove Ilford Essex IG6 3AS United Kingdom on 2 November 2012 (1 page)
18 September 2012	Appointment of Mr Yangxi Dong as a director (2 pages)
18 September 2012	Appointment of Mr Yangxi Dong as a director (2 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
14 June 2012	Termination of appointment of Chunxia Yang as a secretary (1 page)
14 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 June 2012	Registered office address changed from 10 Forest Road Loughton Essex IG10 1DX United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 10 Forest Road Loughton Essex IG10 1DX United Kingdom on 14 June 2012 (1 page)
14 June 2012	Termination of appointment of Chunxia Yang as a secretary (1 page)
14 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Appointment of Mrs Jenny Dong as a director (2 pages)
1 June 2010	Termination of appointment of Xiao Rao as a director (1 page)
1 June 2010	Termination of appointment of Xiao Rao as a director (1 page)
1 June 2010	Appointment of Mrs Jenny Dong as a director (2 pages)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
30 September 2009	Return made up to 31/08/09; full list of members (3 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Secretary appointed dr chunxia yang (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 10 forest road loughton essex IG10 1DX uk (1 page)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Appointment terminated secretary anthony winkworth (1 page)
22 September 2009	Secretary appointed dr chunxia yang (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Appointment terminated director guoquan winkworth (1 page)
22 September 2009	Location of register of members (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 10 forest road loughton essex IG10 1DX uk (1 page)
22 September 2009	Appointment terminated director guoquan winkworth (1 page)
22 September 2009	Director appointed mrs xiao jun rao (1 page)
22 September 2009	Director appointed mrs xiao jun rao (1 page)
22 September 2009	Appointment terminated secretary anthony winkworth (1 page)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 September 2008	Return made up to 31/08/08; full list of members (3 pages)
17 September 2008	Return made up to 31/08/08; full list of members (3 pages)
13 June 2008	Registered office changed on 13/06/2008 from flat 4, museum chamber, bury place, london WC1A 2LD (1 page)
13 June 2008	Registered office changed on 13/06/2008 from flat 4, museum chamber, bury place, london WC1A 2LD (1 page)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 September 2007	Return made up to 31/08/07; full list of members (2 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Location of debenture register (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Return made up to 31/08/07; full list of members (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Location of debenture register (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 461 copperfield chigwell essex IG7 5NS (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 461 copperfield chigwell essex IG7 5NS (1 page)
26 September 2007	Director resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 September 2006	Location of register of members (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 26 anglers lane london NW5 3DD (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Location of debenture register (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 26 anglers lane london NW5 3DD (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Location of debenture register (1 page)
8 September 2006	Return made up to 31/08/06; full list of members (2 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Return made up to 31/08/06; full list of members (2 pages)
8 September 2006	Location of register of members (1 page)
31 August 2005	Incorporation (19 pages)
31 August 2005	Incorporation (19 pages)

Ocean Tide (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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