ABBOTSTAR TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abbotstar Trading Ltd. The company was founded 18 years ago and was given the registration number 05705352. The firm's registered office is in LONDON. You can find them at 1 Knightrider Court, 4th Floor, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ABBOTSTAR TRADING LTD |
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| Company Number | : | 05705352 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 February 2006 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 1 Knightrider Court, 4th Floor, London, EC4V 5BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mykhailo Troian |
| Notified on | : | 11 December 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Yuriy Margulis |
| Notified on | : | 21 November 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | American |
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| Address | : | 1, Knightrider Court, London, EC4V 5BJ |
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| Nature of control | : | - Significant influence or control as trust
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| Raphe Investments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | New Zealand |
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| Address | : | 18, Stanley Street, Auckland 1010, New Zealand, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)