UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD - LONDON
Company Profile | Company Filings |
Overview
UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD was incorporated 3 years ago on 03/07/2020 and has the registered number: 12717122. The accounts status is DORMANT and accounts are next due on 30/04/2024.
UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD was incorporated 3 years ago on 03/07/2020 and has the registered number: 12717122. The accounts status is DORMANT and accounts are next due on 30/04/2024.
UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
KEMP HOUSE, 152
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARAT MUSIN | Dec 1965 | British | Director | 2020-09-07 | CURRENT |
MISS OLENA CHERKASOVA | May 1970 | British | Director | 2023-11-17 | CURRENT |
MISS OLENA CHERKASOVA | Secretary | 2023-10-19 | CURRENT | ||
MR ISMET MEDI | Apr 1964 | British | Director | 2023-10-06 UNTIL 2023-10-19 | RESIGNED |
MR MAXIMUS KIRIYAKULOV | Jul 1981 | Ukrainian | Director | 2022-07-26 UNTIL 2023-05-16 | RESIGNED |
MR OLEKSIY LOMBROZO | Sep 1962 | Ukrainian | Director | 2023-10-19 UNTIL 2023-11-17 | RESIGNED |
MS OLENA CHERKASOVA | Secretary | 2022-10-14 UNTIL 2023-10-17 | RESIGNED | ||
MR BERTRAM ARTHUR REGINALD NEWTON | Jun 1943 | British | Director | 2021-06-19 UNTIL 2021-09-03 | RESIGNED |
MR VOLODYMYR OLEKSIYENKO | Mar 1970 | Ukrainian | Director | 2022-07-26 UNTIL 2023-05-16 | RESIGNED |
SIR ADRIAN VINCENT ROBERTS | May 1951 | English | Director | 2020-07-03 UNTIL 2020-09-11 | RESIGNED |
MR KHOJIAKBAR TURSUNOV | Sep 1983 | British | Director | 2021-11-28 UNTIL 2022-01-17 | RESIGNED |
MR VASYL ZELENCHUK | Aug 1960 | Ukrainian | Director | 2023-10-19 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vasyl Zelenchuk | 2023-10-20 - 2023-10-20 | 8/1960 | London | Ownership of shares 50 to 75 percent |
Ms Olena Cherkasova | 2023-10-20 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marat Musin | 2023-10-20 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bertram Arthur Reginald Newton | 2021-06-19 - 2021-09-09 | 6/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marat Musin | 2020-09-11 - 2023-10-20 | 12/1965 | London |
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 | 2020-07-03 - 2020-09-11 | 5/1951 | London |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD | 2024-06-11 | 31-07-2023 | £2 equity |
Dormant Company Accounts - UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD | 2023-06-08 | 31-07-2022 | £1 equity |
Dormant Company Accounts - UNITED KINGDOM OVERSEAS TRADE CORPORATION LTD | 2022-07-14 | 31-07-2021 | £2 Cash £2 equity |