OCAPITAL GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
OCAPITAL GLOBAL LIMITED
COMPANY NUMBER
12210693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
17/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2019
09/10/2023
OMNI TRADE SERVICES LIMITED
LONDON
EC3M 3BY
27/28 Eastcastle Street
London
W1W 8DH
5th Floor 20 Fenchurch Street
London
EC3M 3BY
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCAPITAL GLOBAL 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 OCAPITAL GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCAPITAL GLOBAL 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 |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 29/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 139 Past: 24 |
View Report |
|
CIRCLE CORPORATE SERVICES (JERSEY) LIMITED 22/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OCORIAN CORPORATE SERVICES (JERSEY) LIMITED 22/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | Brendan Joseph Dowling (923188070) has left the board |
| 30/03/2023 | Nadia Helene Trehiou (926616314) has left the board |
| 30/03/2023 | New Board Member Alicia Elizabeth McGinney (930727239) Appointed |
| 30/03/2023 | New Board Member Ian Noel Rumens (930721956) Appointed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 20/05/2021 | New Board Member OCORIAN CORPORATE SERVICES (JERSEY) LIMITED (926385424) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member CIRCLE CORPORATE SERVICES (JERSEY) LIMITED (927798191) Appointed |
| 31/12/2020 | New Board Member OCORIAN CORPORATE SERVICE (JERSEY) LIMITED (927798163) Appointed |
| 27/01/2020 | William Patrick Jones (926556461) has left the board |
| 24/01/2020 | Alexa Margaret Reynolds (920503156) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Nadia Helene Trehiou (926616314) Appointed |
| 25/12/2019 | New Board Member William Patrick Jones (926556461) Appointed |
| 18/12/2019 | Melanie Belle McEnery (926514155) has left the board |
| 18/12/2019 | Brendan Joseph Dowling (926514053) has left the board |
| 18/12/2019 | New Board Member Brendan Joseph Dowling (923188070) Appointed |
| 18/12/2019 | New Board Member Melanie Belle McEnery (923188038) Appointed |
| 17/12/2019 | ESTERA ADMINISTRATION (UK) LIMITED (926510328) has left the board |
| 17/12/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/12/2019 | New Board Member Richard John Stobart Prosser (926513929) Appointed |
| 11/12/2019 | New Board Member Brendan Joseph Dowling (926514053) Appointed |
| 11/12/2019 | New Board Member Melanie Belle McEnery (926514155) Appointed |
| 10/12/2019 | JTC (UK) LIMITED (908323778) has left the board |
| 10/12/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (926510328) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 31/10/2019 | Change in Reg. Office |
| 31/10/2019 | New Board Member Alexa Margaret Reynolds (920503156) Appointed |
| 26/09/2019 | JTC (UK) LIMITED (926245160) has left the board |
| 26/09/2019 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
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