Ocean 1688 Limited is a private limited company located at 8 Bath Passage, Birmingham B5 4SZ. Incorporated on 2019-01-11, this 5-year-old company is run by 2 directors.
Director Yan L., appointed on 11 January 2019. Director William D., appointed on 11 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification: 47230).
The latest confirmation statement was filed on 2023-01-25 and the due date for the next filing is 2024-02-08. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 8 Bath Passage |
| Town | Birmingham |
| Post code | B5 4SZ |
| Country of origin | United Kingdom |
| Registration Number | 11762051 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| End of financial Year | 29th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 11 January 2019
Position: Director
Appointed: 11 January 2019
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Yan L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Qinren J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yan L.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William D.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qinren J.
| Notified on | 11 January 2019 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | -892 | 2 243 | -4 858 | -2 748 |
| Other | ||||
| Creditors | -41 912 | -45 451 | -97 481 | -82 642 |
| Net Current Assets Liabilities | -24 205 | -15 242 | -17 972 | -12 584 |
| Total Assets Less Current Liabilities | -892 | 2 243 | -4 858 | -2 748 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, July 2023 |
accounts | Free Download (2 pages) |
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