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OSTREA PARTICIPATIONS LIMITED (09438960)

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Introduction

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Updated On: 27/08/2026
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OSTREA PARTICIPATIONS LIMITED

OSTREA PARTICIPATIONS LIMITED is an active company incorporated on with the registered office located in Hythe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OSTREA PARTICIPATIONS LIMITED was registered 11 years ago.(SIC: 74990)

Status

active

Active since 11 years ago

Company No

09438960

LTD Company

Age

11 Years

Incorporated 13 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 January 2026 (7 months ago)
Submitted on 21 January 2026 (7 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Contact

Address

15 Alexandra Corniche Hythe, CT21 5RW,

Timeline

8 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Aug 17
Owner Exit
Aug 17
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

1 Active
6 Resigned

QUAEDVLIEG CORPORATE SERVICES UK LIMITED

Resigned
Alexandra Corniche, HytheCT21 5RW
Corporate secretary
Appointed 13 Feb 2015
Resigned 28 May 2015

JAPUNDZA, Zeljko

Resigned
HytheCT21 5RW
Born May 1970
Director
Appointed 13 Feb 2015
Resigned 01 Jan 2017

VAN DIJK, Nathan Benjamin

Resigned
Alexandra Corniche, HytheCT21 5RW
Born May 1994
Director
Appointed 01 Jan 2017
Resigned 01 Aug 2017

KOLJEVIC, Radovan

Active
HytheCT21 5RW
Born May 1967
Director
Appointed 13 Feb 2015

JAPUNDZA, Snezana

Resigned
HytheCT21 5RW
Born April 1966
Director
Appointed 13 Feb 2015
Resigned 30 Mar 2015

OSTREA CORPORATE SERVICES UK LIMITED

Resigned
Alexandra Corniche, HytheCT21 5RW
Corporate secretary
Appointed 28 May 2015
Resigned 01 Dec 2020

VAN DIJK, Rudolph Kurt Julius Johannes

Resigned
Alexandra Corniche, HytheCT21 5RW
Born October 1952
Director
Appointed 30 Mar 2015
Resigned 01 Jan 2017

Persons with significant control

2

1 Active
1 Ceased

Nathan Benjamin Van Dijk

Ceased
Alexandra Corniche, HytheCT21 5RW
Born May 1994

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2016

Radovan Koljevic

Active
Alexandra Corniche, HytheCT21 5RW
Born May 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

Filing History

37

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
29 March 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
28 May 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
28 May 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
13 March 2015
AA01Change of Accounting Reference Date
Incorporation Company
13 February 2015
NEWINCIncorporation