Introduction
Watch Company
Updated On: 27/08/2026
O
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: 31/12Up to Date
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
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
Incorporation Company
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
ResignedAlexandra Corniche, HytheCT21 5RW
Corporate secretary
Appointed 13 Feb 2015
Resigned 28 May 2015
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Alexandra Corniche, HytheCT21 5RW
Corporate secretary
13 Feb 2015
Resigned 28 May 2015
Resigned
JAPUNDZA, Zeljko
ResignedHytheCT21 5RW
Born May 1970
Director
Appointed 13 Feb 2015
Resigned 01 Jan 2017
JAPUNDZA, Zeljko
HytheCT21 5RW
Born May 1970
Director
13 Feb 2015
Resigned 01 Jan 2017
Resigned
VAN DIJK, Nathan Benjamin
ResignedAlexandra Corniche, HytheCT21 5RW
Born May 1994
Director
Appointed 01 Jan 2017
Resigned 01 Aug 2017
VAN DIJK, Nathan Benjamin
Alexandra Corniche, HytheCT21 5RW
Born May 1994
Director
01 Jan 2017
Resigned 01 Aug 2017
Resigned
KOLJEVIC, Radovan
ActiveHytheCT21 5RW
Born May 1967
Director
Appointed 13 Feb 2015
KOLJEVIC, Radovan
HytheCT21 5RW
Born May 1967
Director
13 Feb 2015
Active
JAPUNDZA, Snezana
ResignedHytheCT21 5RW
Born April 1966
Director
Appointed 13 Feb 2015
Resigned 30 Mar 2015
JAPUNDZA, Snezana
HytheCT21 5RW
Born April 1966
Director
13 Feb 2015
Resigned 30 Mar 2015
Resigned
OSTREA CORPORATE SERVICES UK LIMITED
ResignedAlexandra Corniche, HytheCT21 5RW
Corporate secretary
Appointed 28 May 2015
Resigned 01 Dec 2020
OSTREA CORPORATE SERVICES UK LIMITED
Alexandra Corniche, HytheCT21 5RW
Corporate secretary
28 May 2015
Resigned 01 Dec 2020
Resigned
VAN DIJK, Rudolph Kurt Julius Johannes
ResignedAlexandra Corniche, HytheCT21 5RW
Born October 1952
Director
Appointed 30 Mar 2015
Resigned 01 Jan 2017
VAN DIJK, Rudolph Kurt Julius Johannes
Alexandra Corniche, HytheCT21 5RW
Born October 1952
Director
30 Mar 2015
Resigned 01 Jan 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nathan Benjamin Van Dijk
CeasedAlexandra 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
Nathan Benjamin Van Dijk
Alexandra Corniche, HytheCT21 5RW
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2016
Ceased
Radovan Koljevic
ActiveAlexandra 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
Radovan Koljevic
Alexandra Corniche, HytheCT21 5RW
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
10 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2017
1 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2017
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2015
13 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2015