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 5-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 2023-05-31 and the due date for the following filing is 2024-06-14. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

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 5 years old
Account next due date Sun, 31st Mar 2024 (466 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand22  
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9898100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Dormant company accounts reported for the period up to Sunday 30th June 2024
filed on: 24th, February 2025
Free Download (2 pages)

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