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Home > England & Wales Companies > OCEAN TRADING INTERNATIONAL LIMITED
Company Information for

OCEAN TRADING INTERNATIONAL LIMITED

10 RUGBY STREET, MANCHESTER, M8 9SN,
Company Registration Number
04603243
Private Limited Company
Active

Company Overview

About Ocean Trading International Ltd
OCEAN TRADING INTERNATIONAL LIMITED was founded on 2002-11-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Ocean Trading International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEAN TRADING INTERNATIONAL LIMITED
 
Legal Registered Office
10 RUGBY STREET
MANCHESTER
M8 9SN
Other companies in M45
 
Filing Information
Company Number 04603243
Company ID Number 04603243
Date formed 2002-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN TRADING INTERNATIONAL LIMITED
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Companies with same name OCEAN TRADING INTERNATIONAL LIMITED
The following companies were found which have the same name as OCEAN TRADING INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN TRADING INTERNATIONAL, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2009-08-12
OCEAN TRADING INTERNATIONAL COMPANY LIMITED Unknown Company formed on the 2013-08-28
OCEAN TRADING INTERNATIONAL CORP. 25 SE 2ND AVE- SUITE 410 MIAMI FL 33131 Active Company formed on the 1996-12-02
OCEAN TRADING INTERNATIONAL INC. 8920 SW 8 ST MIAMI FL 33010 Inactive Company formed on the 1989-10-03
OCEAN TRADING INTERNATIONAL INCORPORATED California Unknown
Ocean Trading International Limited Unknown Company formed on the 2023-10-17

Company Officers of OCEAN TRADING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MASUMA SHIRAZ JESANI
 Company Secretary 2002-11-28
MASUMA SHIRAZ JESANI
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
NURDIN JESANI
 Director 2002-11-28 2010-03-10
SAMEER JESANI
 Director 2002-11-28 2008-12-15
QA REGISTRARS LIMITED
 Nominated Secretary 2002-11-28 2002-11-28
QA NOMINEES LIMITED
 Nominated Director 2002-11-28 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASUMA SHIRAZ JESANI E-SUNRISE DISTRIBUTORS.COM LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
MASUMA SHIRAZ JESANI E-SUNRISE DISTRIBUTORS.COM LIMITED Director 2018-03-01 CURRENT 2003-07-11 Active
MASUMA SHIRAZ JESANI JESANI INVESTMENTS LTD Director 2018-03-01 CURRENT 2013-08-08 Active
MASUMA SHIRAZ JESANI KING OF FLASH LTD Director 2017-12-27 CURRENT 2017-02-02 Active
MASUMA SHIRAZ JESANI ACCESSORY LAND LTD Director 2017-02-07 CURRENT 2017-02-07 Active
MASUMA SHIRAZ JESANI ESUNRISE WHOLESALE LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 273 Bury New Road Whitefield Manchester Lancashire M45 8QP
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046032430001
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-09AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0128/11/11 ANNUAL RETURN FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM C/O Rose and Co Accountants 273 Bury New Road Whitefield Manchester Lancashire M45 8QP United Kingdom
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0128/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/10 FROM 38 Peakdale Avenue Manchester M8 5QB
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NURDIN JESANI
2009-12-11AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NURDIN JESANI / 04/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MASUMA JESANI / 02/12/2009
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR SAMEER JESANI
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-07363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/04
2004-12-09363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-01-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 189 MAULDETH ROAD BURNAGE MANCHESTER M19 1BA
2003-01-0388(2)RAD 28/11/02--------- £ SI 100@1=100 £ IC 2/102
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-07288bDIRECTOR RESIGNED
2002-12-07288bSECRETARY RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to OCEAN TRADING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN TRADING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OCEAN TRADING INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN TRADING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN TRADING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN TRADING INTERNATIONAL LIMITED
Trademarks
We have not found any records of OCEAN TRADING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN TRADING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as OCEAN TRADING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN TRADING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN TRADING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN TRADING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M8 9SN