Company NameOceanaconte Limited
DirectorXin Yang
Company StatusActive
Company Number11098534
CategoryPrivate Limited Company
Incorporation Date6 December 2017(6 years, 3 months ago)
Previous NameGoyoungbody Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Xin Yang
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityChinese
StatusCurrent
Appointed01 November 2021(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Eccleston Square Mews
London
SW1V 1QN
Director NameMs Xin Yang
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityChinese
StatusResigned
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentinck House 3-8 Bolsover Street
London
W1W 6AB
Director NameMr Zimu Li
Date of BirthOctober 1982 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed01 March 2018(2 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Eccleston Square Mews
London
SW1V 1QN

Location

Registered Address80 Eccleston Square Mews
London
SW1V 1QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Filing History

17 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
4 January 2023Compulsory strike-off action has been discontinued (1 page)
28 December 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
24 December 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
3 November 2021Company name changed goyoungbody LIMITED\certificate issued on 03/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
(3 pages)
2 November 2021Appointment of Ms Xin Yang as a director on 1 November 2021 (2 pages)
2 November 2021Termination of appointment of Zimu Li as a director on 1 November 2021 (1 page)
30 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
31 December 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
14 July 2020Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to 80 Eccleston Square Mews London SW1V 1QN on 14 July 2020 (1 page)
8 October 2019Confirmation statement made on 8 October 2019 with updates (4 pages)
3 October 2019Notification of Xin Yang as a person with significant control on 1 October 2019 (2 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 April 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 March 2018Confirmation statement made on 5 March 2018 with updates (5 pages)
2 March 2018Cessation of Xin Yang as a person with significant control on 1 March 2018 (1 page)
2 March 2018Appointment of Mr Zimu Li as a director on 1 March 2018 (2 pages)
2 March 2018Termination of appointment of Xin Yang as a director on 1 March 2018 (1 page)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)