OCEAN INFINITY GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
OCEAN INFINITY GROUP (UK) LTD
COMPANY NUMBER
03072527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/06/1995
(29 years and 5 months old)
WEBSITE
http://mmt.se
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2014
10/05/2022
MMT (UK) LTD
View all previous names
HAMPSHIRE
SO19 9UY
Telephone: 01295817740
TPS: No
Unit 1
Keel Road
SOUTHAMPTON
SO19 9UY
Suite 3
2nd Floor
Block D
Reading, Berkshire
RG1 1AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMT GROUP AB | N/A | N/A |
| MMT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEAN INFINITY GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN INFINITY GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN INFINITY GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/1995 - Present (29 years and 5 months) 26/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/06/1995 - 30/06/2015 (20years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 19/12/2003 - 07/04/2011 (7 years and 3 months) Secretary: 26/06/1995 - 07/04/2011 (15 years and 9 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVSTORNET AB | N/A | N/A |
| MMT GROUP AB | N/A | N/A |
| MMT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 18/05/2022 | Svante Johan Johansson (926847756) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Sara Bath-Dahlstrom (928842573) Appointed |
| 20/10/2021 | Per-Olof Michael Sverlinger (925037466) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 26/06/2020 | Change in Reg. Office |
| 26/05/2020 | New Accounts filed |
| 30/03/2020 | New Board Member Hans Fredrik Dahlberg (926847755) Appointed |
| 30/03/2020 | John Ola Mikael Oskarsson (915990431) has left the board |
| 30/03/2020 | New Board Member Svante Johan Johansson (926847756) Appointed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Per-Olof Michael Sverlinger (925037466) Appointed |
| 21/08/2018 | Stefan Erik Eliasson (910389203) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | Duncan Andrew Cross Mallace (904361600) has left the board |
| 11/07/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 25/12/2013 | Stefan Erik Eliasson (918367865) has left the board |
| 25/12/2013 | New Board Member Stefan Erik Eliasson (910389203) Appointed |
| 18/12/2013 | New Board Member Stefan Erik Eliasson (918367865) Appointed |
| 18/12/2013 | Carl Jonas Andreas Linden (915990422) has left the board |
| 31/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
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