Helianthus Oceanus Limited is a private limited company that can be found at 38 Temple Sheen Road, London SW14 7QG. Incorporated on 2020-06-01, this 1-year-old company is run by 2 directors.
Director Tsz L., appointed on 01 June 2020. Director Yang W., appointed on 01 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2021-05-31 and the due date for the following filing is 2022-06-14.
| Office Address | 38 Temple Sheen Road |
| Town | London |
| Post code | SW14 7QG |
| Country of origin | United Kingdom |
| Registration Number | 12636914 |
| Date of Incorporation | Mon, 1st Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | one year old |
| Account next due date | Tue, 1st Mar 2022 (213 days left) |
| Next confirmation statement due date | Tue, 14th Jun 2022 (2022-06-14) |
| Last confirmation statement dated | Mon, 31st May 2021 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Tsz L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yang W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tsz L.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yang W.
| Notified on | 1 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA England to 38 Temple Sheen Road London SW14 7QG on Sunday 20th June 2021 filed on: 20th, June 2021 |
address | Free Download (1 page) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy