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OBZOR TRADE LTD

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

This company is commonly known as Obzor Trade Ltd. The company was founded 7 years ago and was given the registration number 10548540. The firm's registered office is in FITZROVIA,. You can find them at Suite 1,, 5 Percy Street,, Fitzrovia,, London,. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OBZOR TRADE LTD
Company Number:10548540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1,, 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
International House, 101 King's Cross Road, London, United Kingdom, WC1X 9LP

Director21 February 2022Active
Castor, Road, Mahe, Seychelles,

Director05 January 2017Active

People with Significant Control

Mr Dmytro Dovgaliuk
Notified on:21 February 2022
Status:Active
Date of birth:March 1989
Nationality:Ukrainian
Country of residence:United Kingdom
Address:International House, 101 King's Cross Road, London, United Kingdom, WC1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dmytro Nikitchenko
Notified on:05 January 2017
Status:Active
Date of birth:December 1976
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 30, 4 Corps 1 Vuzivska Street, Kyiv, Ukraine,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-23Address

Change registered office address company with date old address new address.

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2022-02-23Officers

Termination director company with name termination date.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-01-05Incorporation

Incorporation company.

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