OCEANDIVA LONDON LIMITED
Active - Accounts Filed
General Information
NAME
OCEANDIVA LONDON LIMITED
COMPANY NUMBER
08279282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
www.smartgroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2012
01/04/2022
SMART HOSPITALITY GROUP LIMITED
LONDON
SE8 5HY
Telephone: 02078361034
TPS: No
Unit 10
Deptford Trading Estate
Blackhorse Road
LONDON
SE8 5HY
Telephone: 78361034
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 |
|---|---|---|
| SMART (GROUP) LIMITED | Active - Accounts Filed | View Report |
| SMART HOSPITALITY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEANDIVA LONDON LIMITED?
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 OCEANDIVA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEANDIVA LONDON LIMITED?
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 |
|---|---|---|---|---|
|
02/11/2012 - Present (12years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/11/2012 - Present (12years) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 24/04/2020 | New Board Member Elaine Mary Sawford (926906311) Appointed |
| 24/04/2020 | Christophe Jacques Tramoni (915430767) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 30/11/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 28/11/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 06/12/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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