ORE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ORE VENTURES LIMITED
COMPANY NUMBER
12057224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/06/2019
(5 years and 5 months old)
WEBSITE
nalinimines.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DL
c/o Buzzacott Llp
130 Wood Street
London
EC2V 6DL
EC2V 6DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORE VENTURES 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 ORE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORE VENTURES 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 |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Oct 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| OCULUS DRAGON PARADE LIMITED | Active - Accounts Filed | View Report |
| OCULUS DUDLEY STREET LIMITED | Active - Accounts Filed | View Report |
| OCULUS LINEGATE LIMITED | Active - Accounts Filed | View Report |
| OCULUS OAKHILL PARK LIMITED | Active - Accounts Filed | View Report |
| OCULUS RYELANDS CRESCENT LIMITED | Active - Accounts Filed | View Report |
| OCULUS TRINITY CHAPEL LIMITED | Active - Accounts Filed | View Report |
| OCULUS WILLOWBANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | Steven Dongus Scheetz (925215614) has left the board |
| 05/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 27/08/2020 | Rapinder Singh Dhillon (911395852) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 13/04/2020 | New Accounts filed |
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