This company is commonly known as Sitrade Commodities Ltd. The company was founded 5 years ago and was given the registration number 11561935. The firm's registered office is in WATFORD. You can find them at Office 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
| Name | : | SITRADE COMMODITIES LTD |
|---|---|---|
| Company Number | : | 11561935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2018 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA | Director | 09 September 2020 | Active |
| Office 155, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA | Director | 10 September 2018 | Active |
| Ms. Oksana Simeniuk | ||
| Notified on | : | 09 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 155, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Agrofounds Lp | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 231, Regico Offices, The Old Bank, Watford, England, WD17 1NA |
| Nature of control | : |
|
| Mrs. Oksana Simeniuk | ||
| Notified on | : | 12 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 155, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mrs. Tetiana Zanevska | ||
| Notified on | : | 10 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Apt. 142, 1-A, Dniprovska Naberezhna, Kyiv, Ukraine, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-10 | Incorporation | Incorporation company. | Download |
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