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OGI TRADE LTD

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

This company is commonly known as Ogi Trade Ltd. The company was founded 4 years ago and was given the registration number 12623729. The firm's registered office is in EPSOM. You can find them at 7 Derek Close, Ewell, Epsom, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OGI TRADE LTD
Company Number:12623729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7 Derek Close, Ewell, Epsom, England, KT19 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Derek Close, Ewell, Epsom, England, KT19 9NT

Secretary01 July 2021Active
7, Derek Close, Ewell, Epsom, England, KT19 9NT

Director26 May 2020Active

People with Significant Control

Mr Ognyan Todorov Dimov
Notified on:26 May 2020
Status:Active
Date of birth:July 1977
Nationality:Bulgarian
Country of residence:England
Address:7, Derek Close, Epsom, England, KT19 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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