| Company Name | Ocreas Financial North Limited |
|---|---|
| Director | Issac Aveyard Greaves |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10274825 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
| Previous Name | IAG Consultancy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Issac Aveyard Greaves |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Salisbury Street Thornaby On Tees North Yorkshire TS17 7HY |
Location
| Registered Address | 3 Salisbury Street Thornaby On Tees North Yorkshire TS17 7HY |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 6 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2023 | Confirmation statement made on 11 July 2023 with updates (4 pages) |
| 16 March 2023 | Change of details for Issac Aveyard Greaves as a person with significant control on 15 March 2023 (2 pages) |
| 15 March 2023 | Director's details changed for Mr Issac Aveyard Greaves on 15 March 2023 (2 pages) |
| 15 March 2023 | Registered office address changed from 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH England to 3 Salisbury Street Thornaby on Tees North Yorkshire TS17 7HY on 15 March 2023 (1 page) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2022 | Confirmation statement made on 11 July 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 July 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 21 November 2017 | Resolutions
|
| 21 November 2017 | Resolutions
|
| 23 October 2017 | Change of name notice (2 pages) |
| 23 October 2017 | Change of name notice (2 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 13 April 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 13 April 2017 | Registered office address changed from 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 13 April 2017 (1 page) |
| 13 April 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 13 April 2017 | Registered office address changed from 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 13 April 2017 (1 page) |
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|