IORA TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Iora Trading Ltd. The company was founded 5 years ago and was given the registration number 11654997. The firm's registered office is in LONDON. You can find them at Alpha House,, 100 Borough High Street, London, Greater London. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
Company Information
| Name | : | IORA TRADING LTD |
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| Company Number | : | 11654997 |
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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 | : | 01 November 2018 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- 46220 - Wholesale of flowers and plants
- 46690 - Wholesale of other machinery and equipment
- 46719 - Wholesale of other fuels and related products
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Office Address & Contact
| Registered Address | : | Alpha House,, 100 Borough High Street, London, Greater London, United Kingdom, SE1 1LB |
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| Country Origin | : | UNITED KINGDOM |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Faversham Road, London, United Kingdom, SE6 4XE | Director | 12 February 2021 | Active |
| 35/21a, Bobrov Str., Dnipro, Ukraine, 49038 | Director | 01 November 2018 | Active |
| 124/15b, Plekhanov Str., Dnipro, Ukraine, 49000 | Director | 20 October 2020 | Active |
People with Significant Control
| Mr Oleh Ishchenko |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | 35/21a, Bobrov Str., Dnipro, Ukraine, 49038 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Oleksandr Rechytskyi |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | 124/15b, Plekhanov Str., Dnipro, Ukraine, 49000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 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)