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UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD

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

This company is commonly known as United Kingdom Overseas Trade Corporation Ltd. The company was founded 4 years ago and was given the registration number 12717122. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD
Company Number:12717122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 82110 - Combined office administrative service activities
  • 82301 - Activities of exhibition and fair organisers
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Quarter Deck London, 47, Quarter Deck, London, United Kingdom, E14 8SH

Secretary19 October 2023Active
47 Quarter Deck,, 47 The Quarterdeck, London, England, E14 8SH

Director17 November 2023Active
Kemp House, 152, City Road, London, England, EC1V 2NX

Director07 September 2020Active
47, The Quarterdeck, London, England, E14 8SH

Secretary14 October 2022Active
47, The Quarterdeck, London, England, E14 8SH

Director26 July 2022Active
47 Quarter Deck, 47, Quarter Deck, London, United Kingdom, E14 8SH

Director19 October 2023Active
121, Portland Road, Bromley, England, BR1 5AY

Director06 October 2023Active
152, City Road, London, England, EC1V 2NX

Director19 June 2021Active
47, The Quarterdeck, London, England, E14 8SH

Director26 July 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 July 2020Active
Kemp House, 152, City Road, London, England, EC1V 2NX

Director28 November 2021Active
47, Quarter Deck , London, 47, Quarter Deck, London, United Kingdom, E14 8SH

Director19 October 2023Active

People with Significant Control

Mr Vasyl Zelenchuk
Notified on:20 October 2023
Status:Active
Date of birth:August 1960
Nationality:Ukrainian
Country of residence:England
Address:Kemp House, 152, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Olena Cherkasova
Notified on:20 October 2023
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:47, The Quarterdeck, London, England, E14 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marat Musin
Notified on:20 October 2023
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Kemp House, 152, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bertram Arthur Reginald Newton
Notified on:19 June 2021
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:152, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marat Musin
Notified on:11 September 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Kemp House, 152, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Adrian Roberts
Notified on:03 July 2020
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts amended with accounts type dormant.

 Download
2023-11-30Confirmation statement

Second filing of confirmation statement with made up date.

 Download
2023-11-20Officers

Appoint person director company with name date.

 Download
2023-11-19Persons with significant control

Cessation of a person with significant control.

 Download
2023-11-19Officers

Termination director company with name termination date.

 Download
2023-11-19Persons with significant control

Notification of a person with significant control.

 Download
2023-11-19Officers

Termination director company with name termination date.

 Download
2023-11-19Persons with significant control

Notification of a person with significant control.

 Download
2023-10-31Confirmation statement

Confirmation statement.

 Download
2023-10-31Capital

Capital allotment shares.

 Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

 Download
2023-10-29Persons with significant control

Notification of a person with significant control.

 Download
2023-10-25Confirmation statement

Confirmation statement with updates.

 Download
2023-10-25Confirmation statement

Second filing of confirmation statement with made up date.

 Download
2023-10-25Confirmation statement

Second filing of confirmation statement with made up date.

 Download
2023-10-19Officers

Appoint person director company with name date.

 Download
2023-10-19Officers

Appoint person secretary company with name date.

 Download
2023-10-19Officers

Change person director company with change date.

 Download
2023-10-19Persons with significant control

Change to a person with significant control.

 Download
2023-10-19Officers

Appoint person director company with name date.

 Download
2023-10-19Officers

Termination director company with name termination date.

 Download
2023-10-17Officers

Termination secretary company with name termination date.

 Download
2023-10-06Officers

Appoint person director company with name date.

 Download
2023-08-29Confirmation statement

Confirmation statement with updates.

 Download
2023-06-07Accounts

Accounts with accounts type dormant.

 Download

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