Company NameOcean Shores Co. Ltd
DirectorsPik Hung Lam and Hau Tsz Wong
Company StatusActive
Company Number12965391
CategoryPrivate Limited Company
Incorporation Date21 October 2020(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Pik Hung Lam
Date of BirthOctober 1970 (Born 53 years ago)
NationalityChinese
StatusCurrent
Appointed21 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Wood Street
Dunston
Gateshead
Tyne & Wear
NE11 9NP
Director NameMr Hau Tsz Wong
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed21 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Wood Street
Dunston
Gateshead
Tyne & Wear
NE11 9NP

Location

Registered Address17 Wood Street
Dunston
Gateshead
Tyne & Wear
NE11 9NP
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardDunston Hill and Whickham East
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return20 October 2023 (6 months, 2 weeks ago)
Next Return Due3 November 2024 (6 months from now)

Filing History

23 November 2023Micro company accounts made up to 31 October 2023 (3 pages)
20 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
26 April 2023Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to 17 Wood Street Dunston Gateshead Tyne & Wear NE11 9NP on 26 April 2023 (1 page)
25 April 2023Director's details changed for Ms Pik Hung Lam on 25 April 2023 (2 pages)
25 April 2023Change of details for Ms Pik Hung Lam as a person with significant control on 25 April 2023 (2 pages)
25 April 2023Director's details changed for Mr Hau Tsz Wong on 25 April 2023 (2 pages)
25 April 2023Change of details for Mr Hau Tsz Wong as a person with significant control on 25 April 2023 (2 pages)
8 December 2022Micro company accounts made up to 31 October 2022 (3 pages)
20 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
20 November 2021Micro company accounts made up to 31 October 2021 (3 pages)
22 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
14 July 2021Registered office address changed from Office G13, Amber Court William Armstrong Drive Newcastle upon Tyne NE4 7YA England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 14 July 2021 (1 page)
21 October 2020Incorporation
Statement of capital on 2020-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)