OpenRegistry

OCREAS FINANCIAL NORTH LIMITED

Active - Proposal to Strike off
10274825·incorporated 2016-07-12

OCREAS FINANCIAL NORTH LIMITED is an active UK private limited company, incorporated on 12 July 2016 at Companies House (number 10274825; OpenRegistry canonical ID GB-10274825-ocreas-financial-north-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 13 active companies registered in Thornaby On Tees, North Yorkshire (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-12
Registered Address
3 SALISBURY STREET, THORNABY ON TEES, NORTH YORKSHIRE, TS17 7HY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-11. Next confirmation statement due 2025-07-25.

Persons with significant control

OCREAS FINANCIAL NORTH LIMITED has 1 person with significant control on file:

  • Issac Aveyard Greaves born 1982 resident in England, British national. Notified 2016-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

OCREAS FINANCIAL NORTH LIMITED has previously traded as:

  • IAG CONSULTANCY LIMITED (until 2017-11-21)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Thornaby On Tees: