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Ganymede Trading Limited, SW3 3EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GANYMEDE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ganymede Trading Limited. The company was founded 6 years ago and was given the registration number 11186778. The firm's registered office is in LONDON. You can find them at 909 Chelsea Cloisters, Sloane Avenue, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GANYMEDE TRADING LIMITED
Company Number:11186778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU

Director26 January 2023Active
10, Shepherds Bush Road, London, England, W6 7PJ

Director15 December 2022Active
8 Bryanston Court, George Street, London, England, W1H 7HA

Director08 October 2018Active
909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU

Director11 November 2019Active
909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU

Director17 November 2021Active
909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU

Director25 March 2020Active
909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU

Director05 February 2018Active

People with Significant Control

Wioleta Wlodarczyk
Notified on:15 December 2022
Status:Active
Date of birth:December 1984
Nationality:Polish
Country of residence:England
Address:10, Shepherds Bush Road, London, England, W6 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Manasyan
Notified on:09 June 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergey Rossman
Notified on:19 December 2018
Status:Active
Date of birth:April 1985
Nationality:Russian
Country of residence:United Kingdom
Address:909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Evgeny Karakushyan
Notified on:08 October 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Sergey Sukhikh
Notified on:05 February 2018
Status:Active
Date of birth:April 1985
Nationality:Russian
Country of residence:United Kingdom
Address:909 Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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