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.
| 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 | 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 |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 98 | 98 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th June 2024 filed on: 24th, February 2025 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy