UKBizDB.co.uk

OROZCO TRADER U.K. LIMITED

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

This company is commonly known as Orozco Trader U.k. Limited. The company was founded 21 years ago and was given the registration number 04769282. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OROZCO TRADER U.K. LIMITED
Company Number:04769282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pannells Court, New Heston Road, Hounslow, TW5 0HS

Secretary19 May 2003Active
Flat 3, Hawthorn House, 187 Townmead Road, London, England, SW6 2HY

Director19 May 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 May 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 May 2003Active

People with Significant Control

Mr. Edier Ruben Munoz Orozco
Notified on:19 May 2017
Status:Active
Date of birth:July 1968
Nationality:Colombian
Country of residence:England
Address:Flat 3, Hawthorn House, London, England, SW6 2HY
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 as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Address

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

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Address

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

Download
2017-02-27Accounts

Accounts with accounts type micro entity.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-15Address

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

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-08-13Address

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

Download

Copyright © 2024. All rights reserved.