Oceanshore Limited in 16 Ingestre Place LONDON

Oceanshore Limited LONDON

Oceanshore started in year 2003 as Private Limited Company with registration number 04838044. The Oceanshore company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Ulm Ltd 1st Floor. Postal code: W1F 0JJ.

There is a single director in the firm at the moment - Yong P., appointed on 4 August 2003. In addition, a secretary was appointed - Shelly P., appointed on 1 June 2012. As of 25 April 2024, there were 2 ex secretaries - Ji P., Judy P. and others listed below. There were no ex directors.

Oceanshore Limited Address / Contact

Office Address	Ulm Ltd 1st Floor
Office Address2	16 Ingestre Place
Town	London
Post code	W1F 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04838044
Date of Incorporation	Fri, 18th Jul 2003
Industry	Licensed restaurants
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Shelly P.

Position: Secretary

Appointed: 01 June 2012

Yong P.

Position: Director

Appointed: 04 August 2003

Ji P.

Position: Secretary

Appointed: 21 February 2008

Resigned: 01 June 2012

Judy P.

Position: Secretary

Appointed: 04 August 2003

Resigned: 21 February 2008

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 04 August 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2003

Resigned: 04 August 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Yong P. This PSC and has 75,01-100% shares.

Yong P.

Notified on	18 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	97 901	135 440	193 803	216 893	259 879	132 763

Balance Sheet
Current Assets	164 938	146 806	275 550	357 952	363 491	226 803	249 538	400 673	423 568	554 866	540 310	529 686
Net Assets Liabilities						150 869	164 585	175 171	167 278	217 285	250 688	203 051
Cash Bank In Hand	162 453	143 644	228 442	280 507	236 272
Debtors			43 128	73 874	124 719
Net Assets Liabilities Including Pension Asset Liability	97 901	135 440	193 803	216 893	259 879	132 763
Stocks Inventory	2 485	3 162	3 980	3 571	2 500
Tangible Fixed Assets	44 883	36 599	41 047	22 550	16 454

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	97 900	135 439	193 802	216 892	259 878
Shareholder Funds	97 901	135 440	193 803	216 893	259 879	132 763

Other
Average Number Employees During Period								18	18	16	18	9
Creditors						56 627	92 363	187 782	227 440	292 329	267 159	302 797
Fixed Assets	44 883	36 599	41 047	22 550	16 454	12 735	7 410	6 319	5 446	4 748	11 389	1
Net Current Assets Liabilities	59 085	98 841	167 591	194 343	243 425	120 028	157 175	212 891	196 128	262 537	273 151	226 889
Total Assets Less Current Liabilities	103 968	135 440	316 597	216 893	259 879	132 763	164 585	219 210	201 574	267 285	284 540	226 890
Creditors Due After One Year	6 067	78 322	122 794
Creditors Due Within One Year	106 197	78 322	107 959	163 609	120 066	106 775
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	344	30 357	43 128
Tangible Fixed Assets Additions			14 835
Tangible Fixed Assets Cost Or Valuation	89 989	89 989	89 989	89 989	89 989
Tangible Fixed Assets Depreciation	45 106	53 390	63 777	67 439	73 535
Tangible Fixed Assets Depreciation Charged In Period		8 284	10 387	6 629	6 096

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 23rd May 2017. New Address: Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ. Previous address: 80 st. Martin's Lane 3rd Floor London WC2N 4AA filed on: 23rd, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 9th Aug 2012. Old Address: 38 Great Windmill Street London W1D 7LU United Kingdom filed on: 9th, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 7th Sep 2010. Old Address: First Floor 3 Richmond Buildings London W1D 3HE filed on: 7th, September 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Sep 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/09/07 from: 22 haldane place garratt lane london SW18 4UH filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 22 haldane place garratt lane london SW18 4UH filed on: 13th, September 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 12th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 12th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 12th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 12th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 12th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 12th, September 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 16th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 04/08/03 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 4th, August 2003	address	Free Download (1 page)
287	Registered office changed on 04/08/03 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 4th, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2003	incorporation	Free Download (9 pages)

Oceanshore Limited LONDON

Oceanshore Limited Address / Contact

Company Information / Profile

Company staff

Shelly P.

Yong P.

Ji P.

Judy P.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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