This company is commonly known as Negza Trading Llp. The company was founded 13 years ago and was given the registration number OC356987. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, London. This company's SIC code is None Supplied.
| Name | : | NEGZA TRADING LLP |
|---|---|---|
| Company Number | : | OC356987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 August 2010 |
| End of financial year | : | 05 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Seychelles, | Corporate Llp Designated Member | 06 August 2010 | Active |
| Suite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Seychelles, | Corporate Llp Designated Member | 06 August 2010 | Active |
| Mr Andriy Zakharyuta | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Mrs Olena Polishchuk | ||
| Notified on | : | 05 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2020-12-10 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2019-07-26 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2019-01-14 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2018-12-13 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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