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THE OCEAN FISH BAR LIMITED (07587921)

THE OCEAN FISH BAR LIMITED (07587921) is an active UK company. incorporated on 1 April 2011. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in take-away food shops and mobile food stands. THE OCEAN FISH BAR LIMITED has been registered for 15 years. Current directors include LAU, Manyu, WONG, Fiona.

Company Number
07587921
Status
active
Type
ltd
Incorporated
1 April 2011
Age
15 years
Address
1 The Concourse, London, NW9 5XB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Take-away food shops and mobile food stands
Directors
LAU, Manyu, WONG, Fiona
SIC Codes
56103

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Introduction
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THE OCEAN FISH BAR LIMITED

THE OCEAN FISH BAR LIMITED is an active company incorporated on 1 April 2011 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. THE OCEAN FISH BAR LIMITED was registered 15 years ago.(SIC: 56103)

Status

active

Active since 15 years ago

Company No

07587921

LTD Company

Age

15 Years

Incorporated 1 April 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

1 The Concourse The Hyde London, NW9 5XB,

Timeline

7 key events • 2011 - 2016

Funding Officers Ownership
Company Founded
Mar 11
Director Left
May 11
Director Joined
May 11
Funding Round
May 11
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jan 16
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

LAU, Manyu

Active
The Concourse, LondonNW9 5XB
Born October 1976
Director
Appointed 01 Feb 2016

WONG, Fiona

Active
The Concourse, LondonNW9 5XB
Born August 1988
Director
Appointed 01 Apr 2015

CHAN, Kwok Yau Mike

Resigned
Rivington Crescent, Mill HillNW7 2LE
Born March 1971
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2015

SABAN, Joanna

Resigned
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
Appointed 01 Apr 2011
Resigned 01 Apr 2011

Persons with significant control

1

Ms Manyu Lau

Active
The Concourse, LondonNW9 5XB
Born October 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
7 April 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2012
AR01AR01
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Incorporation Company
1 April 2011
NEWINCIncorporation