OCEA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCEA GROUP HOLDINGS LIMITED
COMPANY NUMBER
13205743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2021
(3 years and 10 months old)
WEBSITE
qubictax.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4AD
118 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3BD
2 St. James Gate
NEWCASTLE UPON TYNE
NE1 4AD
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 |
|---|---|---|
| QUBIC TRUSTEES LTD | Active - Accounts Filed | View Report |
| OCEA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEA GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 01/07/2024 | Justine Claire Curtis (921504606) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about OCEA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEA GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
16/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 48 Past: 6 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 01/07/2024 | Justine Claire Curtis (921504606) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 10/05/2021 | New Board Member Justine Claire Curtis (921504606) Appointed |
| 10/05/2021 | Andrew Phillip Jones (916707965) has left the board |
| 25/02/2021 | New Board Member QAGDORM6 LTD (926281733) Appointed |
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