OCEAN INFINITY GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
OCEAN INFINITY GROUP (UK) LTD
COMPANY NUMBER
03072527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/06/1995
(29 years and 5 months old)
WEBSITE
http://mmt.se
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/09/2014
10/05/2022
MMT (UK) LTD
View all previous names
HAMPSHIRE
SO19 9UY
Telephone: 01295817740
TPS: No
Unit 1
Keel Road
SOUTHAMPTON
SO19 9UY
Suite 3
2nd Floor
Block D
Reading, Berkshire
RG1 1AX
Credit Risk Overview
Want to learn more about OCEAN INFINITY GROUP (UK) LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/09/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMT GROUP AB | N/A | N/A |
| MMT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCEAN INFINITY GROUP (UK) LTD?
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 OCEAN INFINITY GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN INFINITY GROUP (UK) LTD?
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 |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/12/2003 - 07/04/2011 (7 years and 3 months) Secretary: 26/06/1995 - 07/04/2011 (15 years and 9 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
26/06/1995 - 30/06/2015 (20years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/06/1995 - Present (29 years and 5 months) 26/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 07/09/2023 | Termination of appointment of director (TM01) | officers | |
| 27/01/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 16/05/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/05/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 05/05/2022 | Change of director’s details (CH01) | officers | |
| 23/02/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 26/04/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 26/04/2021 | Notice of individual person PSC (PSC01) | other | |
| 26/04/2021 | Notification of additional matters (PSC08) | other | |
| 21/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/01/2021 | Confirmation Statement (CS01) | other | |
| 19/08/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 24/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 24/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/05/2020 | Annual Accounts. (AA) | accounts | |
| 26/03/2020 | Appointment of director (AP01) | officers | |
| 26/03/2020 | Appointment of director (AP01) | officers | |
| 26/03/2020 | Termination of appointment of director (TM01) | officers | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/09/2018 | Appointment of director (AP01) | officers | |
| 17/08/2018 | Termination of appointment of director (TM01) | officers | |
| 23/07/2018 | Confirmation Statement (CS01) | other | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 27/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Annual Return (AR01) | returns | |
| 16/07/2015 | Termination of appointment of director (TM01) | officers | |
| 16/07/2015 | Annual Return (AR01) | returns | |
| 07/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/09/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 06/06/2014 | Annual Accounts. (AA) | accounts | |
| 16/12/2013 | Termination of appointment of director (TM01) | officers | |
| 16/12/2013 | Appointment of director (AP01) | officers | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 20/05/2013 | Annual Accounts. (AA) | accounts | |
| 07/08/2012 | Annual Return (AR01) | returns | |
| 07/08/2012 | Change of director’s details (CH01) | officers | |
| 07/08/2012 | Change of director’s details (CH01) | officers | |
| 13/07/2012 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 28/06/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/06/2011 | Termination of appointment of director (TM01) | officers | |
| 28/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2011 | Appointment of director (AP01) | officers | |
| 09/05/2011 | Appointment of director (AP01) | officers | |
| 10/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/10/2010 | Change of director’s details (CH01) | officers | |
| 12/10/2010 | Change of secretary’s details (CH03) | officers | |
| 12/10/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Annual Accounts. (AA) | accounts | |
| 26/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2010 | Annual Return (AR01) | returns | |
| 23/03/2010 | Annual Accounts. (AA) | accounts | |
| 03/07/2009 | Annual Return. (363A) | returns | |
| 05/04/2009 | Annual Accounts. (AA) | accounts | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 20/08/2008 | Annual Return. (363A) | returns | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 06/07/2007 | Annual Return. (363A) | returns | |
| 15/12/2006 | Annual Accounts. (AA) | accounts | |
| 21/09/2006 | Annual Return. (363A) | returns | |
| 21/09/2006 | Register of members. (353) | miscellaneous | |
| 23/12/2005 | Annual Accounts. (AA) | accounts | |
| 03/08/2005 | Annual Return. (363A) | returns | |
| 10/11/2004 | Annual Accounts. (AA) | accounts | |
| 15/06/2004 | Annual Return. (363S) | returns | |
| 16/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2003 | Annual Accounts. (AA) | accounts | |
| 01/07/2003 | Annual Return. (363S) | returns | |
| 23/10/2002 | Annual Accounts. (AA) | accounts | |
| 17/09/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/08/2002 | Annual Return. (363S) | returns | |
| 28/03/2002 | Annual Accounts. (AA) | accounts | |
| 18/07/2001 | Annual Return. (363S) | returns | |
| 27/04/2001 | Annual Accounts. (AA) | accounts | |
| 16/03/2001 | Annual Return. (363S) | returns | |
| 27/06/2000 | Annual Return. (363S) | returns | |
| 27/06/2000 | Annual Return. (363S) | returns | |
| 21/06/2000 | Annual Return. (363S) | returns | |
| 21/06/2000 | Annual Return. (363S) | returns | |
| 22/05/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/05/2000 | Annual Accounts. (AA) | accounts | |
| 28/04/1999 | Annual Accounts. (AA) | accounts | |
| 14/10/1997 | Annual Accounts. (AA) | accounts | |
| 30/12/1996 | Annual Accounts. (AA) | accounts | |
| 04/04/1996 | No description (RESOLUTIONS) | other | |
| 26/07/1995 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 26/07/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/06/1995 | No description (288) | other | |
| 26/06/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVSTORNET AB | N/A | N/A |
| MMT GROUP AB | N/A | N/A |
| MMT (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 18/05/2022 | Svante Johan Johansson (926847756) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Sara Bath-Dahlstrom (928842573) Appointed |
| 20/10/2021 | Per-Olof Michael Sverlinger (925037466) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 26/06/2020 | Change in Reg. Office |
| 26/05/2020 | New Accounts filed |
| 30/03/2020 | New Board Member Hans Fredrik Dahlberg (926847755) Appointed |
| 30/03/2020 | John Ola Mikael Oskarsson (915990431) has left the board |
| 30/03/2020 | New Board Member Svante Johan Johansson (926847756) Appointed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Per-Olof Michael Sverlinger (925037466) Appointed |
| 21/08/2018 | Stefan Erik Eliasson (910389203) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | Duncan Andrew Cross Mallace (904361600) has left the board |
| 11/07/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 25/12/2013 | Stefan Erik Eliasson (918367865) has left the board |
| 25/12/2013 | New Board Member Stefan Erik Eliasson (910389203) Appointed |
| 18/12/2013 | New Board Member Stefan Erik Eliasson (918367865) Appointed |
| 18/12/2013 | Carl Jonas Andreas Linden (915990422) has left the board |
| 31/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
