OCEVA RISK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OCEVA RISK SOLUTIONS LIMITED
COMPANY NUMBER
10731716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
20/04/2017
(7 years and 8 months old)
WEBSITE
ocevarisk.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 4AF
Suite 29.11
D 30 St Mary Axe
London
EC3A 8BF
Telephone: 74694032
6th Floor, Bankside House, 107
Leadenhall Street
London
EC3A 4AF
EC3A 4AF
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | PANESAR & CO LTD (930201051) has left the board |
Credit Risk Overview
Want to learn more about OCEVA RISK SOLUTIONS 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 OCEVA RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEVA RISK SOLUTIONS 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/07/2022 - Present (2 years and 5 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2017 - Present (7 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/2017 - 13/07/2018 (1 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | PANESAR & CO LTD (930201051) has left the board |
| 22/08/2024 | Bahram Salmanpour (902051593) has left the board |
| 22/08/2024 | Bahram Salmanpour (902051593) has left the board |
| 28/11/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary PANESAR & CO LTD (930201051) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Company Secretary PANESAR & CO LTD (930229426) Appointed |
| 04/08/2022 | New Board Member Carlos Guillermo Chamorro (929865927) Appointed |
| 28/07/2022 | Sally Ann Barrass (922963481) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 06/04/2022 | New Board Member David James Goodley (914930006) Appointed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 18/07/2018 | Maxim David Stephen Steward (910526545) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Bahram Salmanpour (902051593) Appointed |
| 19/05/2017 | New Board Member Maxim David Stephen Steward (910526545) Appointed |
| 04/05/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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