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NBK TRADING LLP

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

This company is commonly known as Nbk Trading Llp. The company was founded 13 years ago and was given the registration number OC370894. The firm's registered office is in LONDON. You can find them at Suite 6 5 Percy Street, Fitzrovia, London, . This company's SIC code is None Supplied.

Company Information

Name:NBK TRADING LLP
Company Number:OC370894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 6 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG

Llp Designated Member17 August 2018Active
Suite 6, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG

Llp Designated Member21 May 2018Active
Suite 6, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG

Llp Designated Member21 May 2018Active
8, Shepherd Market, Office 21, London, United Kingdom, W1J 7JY

Corporate Llp Designated Member20 December 2011Active
8, Shepherd Market, Office 21, London, United Kingdom, W1J 7JY

Corporate Llp Designated Member20 December 2011Active

People with Significant Control

Mr. Valerii Lebeha
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Suite 6, 5 Percy Street, London, United Kingdom, W1T 1DG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs. Nataliia Mykhalchuk
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Suite 6, 5 Percy Street, London, United Kingdom, W1T 1DG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr. Mykola Khomenko
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:Ukraine
Address:Office 21, 8 Shepherd Market, London, W1J 7JY
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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