Dalian Well Ocean International Shipping Agency Co., Ltd SOUTH CROYDON


Dalian Well Ocean International Shipping Agency Co., Ltd is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-11-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Xiufen Z., appointed on 04 November 2020.
Changing the topic to secretaries, we can mention: Xiufen Z., appointed on 31 October 2023.
The company is officially classified as "sea and coastal freight water transport" (SIC: 50200), "service activities incidental to water transportation" (SIC code: 52220), "repair and maintenance of ships and boats" (SIC code: 33150).
The last confirmation statement was sent on 2023-10-31 and the deadline for the next filing is 2024-11-14. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Dalian Well Ocean International Shipping Agency Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12996416
Date of Incorporation Wed, 4th Nov 2020
Industry Sea and coastal freight water transport
Industry Service activities incidental to water transportation
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Xiufen Z.

Position: Secretary

Appointed: 31 October 2023

Xiufen Z.

Position: Director

Appointed: 04 November 2020

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 24 November 2022

Resigned: 31 October 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 04 November 2020

Resigned: 24 November 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Xiufen Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiufen Z.

Notified on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-302023-11-30
Balance Sheet
Net Assets Liabilities50 00050 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 000
Number Shares Allotted50 00050 00050 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
2023/10/31 - the day secretary's appointment was terminated
filed on: 31st, October 2023
Free Download (1 page)

Company search