OCHVALE CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
OCHVALE CONSULTANCY LIMITED
COMPANY NUMBER
08888800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2022
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PORTSLADE
BN41 1HU
4 Gordon Mews
Portslade
BN41 1HU
Brighton
BN41 1HU
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 |
|---|---|
| 28/03/2023 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCHVALE CONSULTANCY 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 OCHVALE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCHVALE CONSULTANCY 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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 28/03/2023 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Sayed Ali Kosari Esfahani (927910890) Appointed |
| 29/01/2021 | New Board Member Sayed Ali Kosari Esfahani (927902335) Appointed |
| 11/06/2020 | Sayed Ali Kosari Esfahani (927031647) has left the board |
| 11/06/2020 | New Board Member Sayed Ali Kosari Esfahani (916619132) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 05/06/2020 | Barbara Kahan (907828672) has left the board |
| 04/06/2020 | New Board Member Sayed Ali Kosari Esfahani (927031647) Appointed |
| 05/03/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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