OROZCO TRADER U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

OROZCO TRADER U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OROZCO TRADER U.K. LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04769282. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

OROZCO TRADER U.K. LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 8, HOLLES HOUSE
LONDON
SW9 7AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDIER RUBEN MUNOZ OROZCO Jul 1968 Colombian Director 2003-05-19 CURRENT
ANGIE ROSERO OROZCO Feb 1982 Secretary 2003-05-19 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-05-19 UNTIL 2003-05-19 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-05-19 UNTIL 2003-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Edier Ruben Munoz Orozco 2017-05-19 7/1968 London   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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2023-12-01 31-05-2023 £5,609 equity
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2023-03-01 31-05-2022 £4,038 equity
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2022-03-01 31-05-2021 £3,651 equity
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2021-06-01 31-05-2020 £3,651 equity
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2020-02-12 31-05-2019 £4,913 equity
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2019-03-01 31-05-2018 £1,629 equity
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2018-02-27 31-05-2017 £-1,629 equity
Micro-entity Accounts - OROZCO TRADER U.K. LIMITED 2017-02-28 31-05-2016 £-1,629 equity
Abbreviated Company Accounts - OROZCO TRADER U.K. LIMITED 2016-02-18 31-05-2015 £-1,629 equity
Abbreviated Company Accounts - OROZCO TRADER U.K. LIMITED 2015-02-28 31-05-2014 £4,442 Cash £-1,629 equity

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