INDIAN OCEAN TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
INDIAN OCEAN TRADING COMPANY LIMITED
COMPANY NUMBER
03290687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
11/12/1996
(28years old)
WEBSITE
www.indian-ocean.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW12 9DJ
Telephone: 02086754808
TPS: No
155 Balham Hill
London
SW12 9DJ
Telephone: 86754808
25-27 Market Place
Golders Green
London
N2 8BD
Telephone: 84585252
400 Oxford Street
London
W1A 1AB
Broom House
Witton Gilbert
Durham
County Durham
DH7 6TR
Gosdenheath Barn
The Cowdray Estate
Petworth
West Sussex
GU28 9BX
Milngavie
Glasgow
Lanarkshire
G62 7HA
Octagon Barn
Bungay Road
York
North Yorkshire
YO42 4LN
Octagon Barn
Bungay Road
Bixley
Norwich, Norfolk
NR14 8SA
Old Dalby Lodge
Paddy's Lane
Melton Mowbray
Leicestershire
LE14 3LY
Ryefield House
Wormington
Broadway
Worcestershire
WR12 7NJ
Wood Street Farm
Wood Street
Catfield
Great Yarmouth, Norfolk
NR29 5DF
Thorpefield Farm
Thorpe Le Street
York
North Yorkshire
YO42 4LN
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 |
|---|---|---|
| INDIAN OCEAN TRADING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| INDIAN OCEAN TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 19/01/2024 | David James Mahony (924784178) has left the board |
Credit Risk Overview
Want to learn more about INDIAN OCEAN TRADING COMPANY 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 INDIAN OCEAN TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIAN OCEAN TRADING COMPANY 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 |
|---|---|---|---|---|
|
11/12/1996 - Present (28years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 21/12/2012 - Present (12years) Secretary: 20/06/2008 - Present (16 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
11/12/1996 - Present (28years) 11/12/1996 - Present (28years) 11/12/1996 - Present (28years) 11/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
11/12/1996 - Present (28years) 11/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 11/12/1996 - 20/06/2008 (11 years and 6 months) Secretary: 11/12/1996 - 20/06/2008 (11 years and 6 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIAN OCEAN TRADING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| INDIAN OCEAN TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 19/01/2024 | David James Mahony (924784178) has left the board |
| 07/06/2023 | New Board Member David James Mahony (924784178) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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