OGT TRADE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ogt Trade Ltd. The company was founded 11 years ago and was given the registration number 08759440. The firm's registered office is in LONDON. You can find them at Unit 3 Dulcia Works, Herbert Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | OGT TRADE LTD |
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| Company Number | : | 08759440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2013 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 47540 - Retail sale of electrical household appliances in specialised stores
- 47770 - Retail sale of watches and jewellery in specialised stores
- 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE | Director | 12 June 2019 | Active |
| 132, Great Ancoats Street, Manchester, United Kingdom, M4 6DE | Director | 04 November 2013 | Active |
| 132, Great Ancoats Street, Manchester, M4 6DE | Director | 04 November 2013 | Active |
People with Significant Control
| Mr Yordan Borislavov Lalov |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Yordan Borislavov Lavov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 132, Great Ancoats Street, Manchester, England, M4 6DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)