Ostrea Participations Limited HYTHE


Ostrea Participations started in year 2015 as Private Limited Company with registration number 09438960. The Ostrea Participations 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. Radovan K., appointed on 13 February 2015. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Nathan V., Rudolph V. and others listed below. There were no ex secretaries.

Ostrea Participations Limited Address / Contact

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

Company Information / Profile

Registration Number 09438960
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 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Radovan K.

Position: Director

Appointed: 13 February 2015

Nathan V.

Position: Director

Appointed: 01 January 2017

Resigned: 01 August 2017

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Rudolph V.

Position: Director

Appointed: 30 March 2015

Resigned: 01 January 2017

Zeljko J.

Position: Director

Appointed: 13 February 2015

Resigned: 01 January 2017

Snezana J.

Position: Director

Appointed: 13 February 2015

Resigned: 30 March 2015

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 13 February 2015

Resigned: 28 May 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Radovan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nathan V. This PSC owns 25-50% shares and has 25-50% voting rights.

Radovan K.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathan V.

Notified on 1 June 2016
Ceased on 1 August 2017
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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand 100100100100100100100100
Net Assets Liabilities 100100100100100100100100
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100  100100    
Number Shares Allotted100100100100100100100100100
Par Value Share111111111
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2018-01-24
filed on: 29th, March 2024
Free Download (2 pages)

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