Helianthus Oceanus Limited LONDON


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.

Helianthus Oceanus Limited Address / Contact

Office Address 38 Temple Sheen Road
Town London
Post code SW14 7QG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tsz L.

Position: Director

Appointed: 01 June 2020

Yang W.

Position: Director

Appointed: 01 June 2020

People with significant control

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

Company filings

Filing category
Address Confirmation statement Incorporation
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
Free Download (1 page)

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