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OD TRADE LTD

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

This company is commonly known as Od Trade Ltd. The company was founded 4 years ago and was given the registration number 12598959. The firm's registered office is in PETERBOROUGH. You can find them at 39 Lynton Road, , Peterborough, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:OD TRADE LTD
Company Number:12598959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:39 Lynton Road, Peterborough, England, PE1 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Lynton Road, Peterborough, England, PE1 3DU

Director01 October 2021Active
30, St Chads Road, Bilston, United Kingdom, WV14 7AG

Director13 May 2020Active
39, Lynton Road, Peterborough, England, PE1 3DU

Director26 June 2020Active
16, Sallows Road, Peterborough, England, PE1 4EU

Director26 June 2020Active
39, Lynton Road, Peterborough, England, PE1 3DU

Director30 June 2021Active

People with Significant Control

Mr Viktors Strogonovs
Notified on:30 June 2021
Status:Active
Date of birth:March 1956
Nationality:Latvian
Country of residence:England
Address:39, Lynton Road, Peterborough, England, PE1 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aleksandrs Grigorjevs
Notified on:26 June 2020
Status:Active
Date of birth:November 1981
Nationality:Latvian
Country of residence:England
Address:39, Lynton Road, Peterborough, England, PE1 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Valentina Poliakova
Notified on:26 June 2020
Status:Active
Date of birth:January 1959
Nationality:Lithuanian
Country of residence:England
Address:16, Sallows Road, Peterborough, England, PE1 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Oksana Dembrovska
Notified on:13 May 2020
Status:Active
Date of birth:March 1978
Nationality:Latvian
Country of residence:United Kingdom
Address:30, St Chads Road, Bilston, United Kingdom, WV14 7AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved compulsory.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-06-03Gazette

Gazette filings brought up to date.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-10-31Officers

Appoint person director company with name date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Officers

Appoint person director company with name date.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-26Gazette

Gazette notice compulsory.

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2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Address

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

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-06-28Officers

Termination director company with name termination date.

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2020-06-28Persons with significant control

Cessation of a person with significant control.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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