GANYMEDE TRADING LIMITED

GANYMEDE TRADING LIMITED is an active private limited company, incorporated on 5 February 2018. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Sloane Avenue, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GANYMEDE TRADING LIMITED has two previous names, the most recent of which was GLOBEX FINANCIAL SOLUTIONS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	909 CHELSEA CLOISTERS
Address Line 2	SLOANE AVENUE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW3 3EU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	05/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

63990 - Other information service activities n.e.c.

Company Name History

From 03/12/2018 onwards:

GANYMEDE TRADING LIMITED

From 22/08/2018 to 03/12/2018:

GLOBEX FINANCIAL SOLUTIONS LTD.

Prior to 22/08/2018:

LIBRA PAYMENT SYSTEM LTD.

Directors

(The company's officers)

MR SERGEY ROSSMAN

(~39 year old Israeli national)

909 CHELSEA CLOISTERS SLOANE AVENUE, LONDON, SW3 3EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

WIOLETA WLODARCZYK

(~39 year old Polish national)

10 SHEPHERDS BUSH ROAD, LONDON, W6 7PJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2022

Shareholders

(Persons of Significant Control)

Mr Sergey Rossman

(~39 year old Russian national)

909 Chelsea Cloisters, Sloane Avenue, London, SW3 3EU, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 19/12/2018

Wioleta Wlodarczyk

(~39 year old Polish national)

10, Shepherds Bush Road, London, W6 7PJ, England

Owns between 25% and 50% of the shares.

Notified on 15/12/2022

Connections

(Shared officers)

OMEGA BAAP LIMITED

MR SERGEY ROSSMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)