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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALAL PROCESS CONFORMITY & CERTIFICATION LTD BROMSGROVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MARLBOROUGH PROVISIONING CONSULTANTS LTD BROMSGROVE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LOANS OF LAST RESORT LTD NR STOURBRIDGE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASSET LEGAL PROTECTION LTD HAGLEY UNITED KINGDOM Active -... DORMANT 80200 - Security systems service activities
ROBERTS MASON & TEMPLAR LTD LONDON ENGLAND Active -... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FLIGHTPATH MEMBERSHIP SERVICES LTD STOURBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs
ROYCEAIR LTD STOURBRIDGE UNITED KINGDOM Active -... DORMANT 94990 - Activities of other membership organizations n.e.c.
INSOLVENCY COMPANY SOLUTIONS LTD BROMSGROVE UNITED KINGDOM Dissolved... DORMANT 69101 - Barristers at law
WAX & PLASTIC RECYCLING TECHNOLOGY LTD BROMSGROVE ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
UZBEK-BRITISH TRADE LTD LONDON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
BLACK STAR OIL CORPORATION LTD STOURBRIDGE ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
LIMITLESS WHOLESALE LTD STOURBRIDGE ENGLAND Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
REVENUE REFUND LTD STOURBRIDGE ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
ADMINISTRATOR FOR INSOLVENT COMPANIES LTD HAGLEY ENGLAND Active DORMANT 82110 - Combined office administrative service activities
FITNESS TRIBE LTD BROMSGROVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
MEDICAL STAFF RECRUITMENT & PLACEMENT LTD STOURBRIDGE ENGLAND Active -... DORMANT 86101 - Hospital activities
PEDRA BONITA LIMITED KINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORACA LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ORCA LOCA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORGANISATIONAL SUSTAINABILITY LTD LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
OPUS GLOBAL CONSULTANCY LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CONTIREAN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
ORCHARD COOMBE BARNS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORCHID BLUE DEVELOPMENT LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ORCHARD ASSOCIATES LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORGANAX LTD LONDON Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
ORCHID HOLIDAY EUROPE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 79110 - Travel agency activities