Ostrea Assets Limited in HYTHE

Ostrea Assets Limited HYTHE

Ostrea Assets started in year 2015 as Private Limited Company with registration number 09439006. The Ostrea Assets company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The company has one director. Rudolph V., appointed on 1 November 2019. There are currently no secretaries appointed. As of 3 June 2024, there was 1 ex director - Nathan V.. There were no ex secretaries.

Ostrea Assets Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09439006
Date of Incorporation	Fri, 13th Feb 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Rudolph V.

Position: Director

Appointed: 01 November 2019

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Nathan V.

Position: Director

Appointed: 13 February 2015

Resigned: 01 November 2019

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 13 February 2015

Resigned: 28 May 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Rudolph V. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nathan V. This PSC owns 25-50% shares and has 25-50% voting rights.

Rudolph V.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Nathan V.

Notified on	1 June 2016
Ceased on	1 November 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100			100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 29, 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 29, 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 1, 2020 filed on: 10th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control June 1, 2016 filed on: 19th, January 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AP01	On November 1, 2019 new director was appointed. filed on: 16th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2020 filed on: 16th, January 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on November 1, 2019 filed on: 16th, January 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 1, 2019 filed on: 16th, January 2020	persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 22nd, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AP04	Appointment (date: May 28, 2015) of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 13th, March 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2015	incorporation	Free Download (8 pages)
SH01	Capital declared on February 13, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation