OCAP TRADING (UK) LIMITED
Active - Newly Incorporated
General Information
NAME
OCAP TRADING (UK) LIMITED
COMPANY NUMBER
15201788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT8 9AY
Thameside House
Hurst Road
EAST MOLESEY
KT8 9AY
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Michael Hemmings (932762652) Appointed |
| 01/10/2024 | Gareth Michael Mullan (917019231) has left the board |
Credit Risk Overview
Want to learn more about OCAP TRADING (UK) 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 OCAP TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCAP TRADING (UK) 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 |
|---|---|---|---|---|
|
27/09/2024 - Present (2 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
10/01/2024 - Present (10 months) Born in Sep 1981 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
|
10/01/2024 - Present (10 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Board Member Michael Hemmings (932762652) Appointed |
| 01/10/2024 | Gareth Michael Mullan (917019231) has left the board |
| 27/09/2024 | Oliver Stephen Harris (931452233) has left the board |
| 17/05/2024 | Thomas Harrington (932143680) has left the board |
| 09/04/2024 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 09/04/2024 | New Board Member Thomas Harrington (932143680) Appointed |
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