UKBizDB.co.uk

UK OYSTER TRADING LIMITED

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

This company is commonly known as Uk Oyster Trading Limited. The company was founded 10 years ago and was given the registration number 08809485. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:UK OYSTER TRADING LIMITED
Company Number:08809485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:31 Southampton Row, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Corporate Secretary10 December 2013Active
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Director25 September 2018Active
31, Southampton Row, Holborn, London, England, WC1B 5HJ

Director25 September 2018Active
31, Southampton Row, Holborn, London, England, WC1B 5HJ

Director10 December 2013Active

People with Significant Control

Mrs Eugenia Rotaru
Notified on:15 December 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:582, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Gandini
Notified on:24 September 2018
Status:Active
Date of birth:December 1976
Nationality:Italian
Country of residence:England
Address:582, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ivana Bulbarelli
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:Italian
Country of residence:England
Address:31, Southampton Row, London, England, WC1B 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Officers

Change corporate secretary company with change date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

Change sail address company with old address new address.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-03-25Address

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

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2020-10-28Address

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

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Address

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

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Address

Change sail address company with old address new address.

Download
2018-09-26Officers

Appoint person director company with name date.

Download

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