This company is commonly known as Official Trading Limited. The company was founded 17 years ago and was given the registration number 05970282. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | OFFICIAL TRADING LIMITED |
|---|---|---|
| Company Number | : | 05970282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2006 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 305 Regents Park Road, Finchley, London, N3 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Secretary | 18 October 2008 | Active |
| 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Director | 18 October 2006 | Active |
| 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Director | 18 May 2022 | Active |
| 107 North Circular Road, Palmers Green, London, N13 5EH | Secretary | 18 October 2006 | Active |
| 305, Regents Park Road, Finchley, England, N3 1DP | Director | 18 October 2008 | Active |
| Mr Lucas Agathocleous | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Marlborough House, Finchley, England, N3 2SZ |
| Nature of control | : |
|
| Constandino Nicolaou Costas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Marlborough House, Finchley, England, N3 2SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Change person secretary company with change date. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Change of name | Certificate change of name company. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Officers | Change person secretary company with change date. | Download |
| 2018-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
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