| Company Name | OC Brothers Ltd |
|---|---|
| Director | Xiaoyan Liu |
| Company Status | Active |
| Company Number | 11822159 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Xiaoyan Liu |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 November 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr Chi Chen |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strathmore Gardens London N3 2HL |
Location
| Registered Address | Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Charges
| 15 March 2019 | Delivered on: 19 March 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 56 globe view, 10 high timber street, london, EC4V 3PN. Outstanding |
|---|
Filing History
| 6 June 2023 | Termination of appointment of Chi Chen as a director on 23 May 2023 (1 page) |
|---|---|
| 31 May 2023 | Notification of Xiaoyan Liu as a person with significant control on 19 May 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 31 May 2023 | Registered office address changed from 309 Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom to 11 Strathmore Gardens London N3 2HL on 31 May 2023 (1 page) |
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 27 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 27 November 2022 | Appointment of Ms Xiaoyan Liu as a director on 18 November 2022 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 16 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 13 May 2019 | Director's details changed for Mr Chi Chen on 13 May 2019 (2 pages) |
| 19 March 2019 | Registration of charge 118221590001, created on 15 March 2019 (4 pages) |
| 12 March 2019 | Registered office address changed from Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 12 March 2019 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|