Company NameOcean Vogue Limited
DirectorXiaoxi Chen
Company StatusActive
Company Number08235513
CategoryPrivate Limited Company
Incorporation Date1 October 2012(11 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMs Xiaoxi Chen
Date of BirthJune 1986 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed01 October 2012(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address10 Dene Close
London
SE4 2HB
Secretary NameMr Ke Sheng
StatusCurrent
Appointed01 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address10 Dene Close
London
SE4 2HB
Director NameMr Ke Sheng
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed01 October 2012(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
207 Regent Street
London
W1B 3HH

Location

Registered Address4 Massey House
85 Hartfield Road
London
SW19 3ES
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

70 at £1Xiaoxi Chen
70.00%
Ordinary
30 at £1Ke Sheng
30.00%
Ordinary

Financials

Year2014
Net Worth-£27,687
Cash£1,037
Current Liabilities£30,135

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

25 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 August 2020Registered office address changed from 26 Beulah Road London SW19 3SB England to 4 Massey House 85 Hartfield Road London SW19 3ES on 30 August 2020 (1 page)
4 May 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
4 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 March 2017Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page)
27 March 2017Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
24 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014Secretary's details changed for Mr Ke Sheng on 1 October 2014 (1 page)
6 October 2014Director's details changed for Miss Xiaoxi Chen on 1 October 2014 (2 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Secretary's details changed for Mr Ke Sheng on 1 October 2014 (1 page)
6 October 2014Director's details changed for Miss Xiaoxi Chen on 1 October 2014 (2 pages)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Director's details changed for Miss Xiaoxi Chen on 1 October 2014 (2 pages)
6 October 2014Secretary's details changed for Mr Ke Sheng on 1 October 2014 (1 page)
6 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 October 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 21 October 2013 (1 page)
21 October 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 21 October 2013 (1 page)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
29 January 2013Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
29 January 2013Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
3 October 2012Termination of appointment of Ke Sheng as a director (1 page)
3 October 2012Termination of appointment of Ke Sheng as a director (1 page)
1 October 2012Incorporation (26 pages)
1 October 2012Incorporation (26 pages)