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OGI TRADE LTD

OGI TRADE LTD is an active private limited company, incorporated on 26 May 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Derek Close, Epsom. The company's accounts were last made up to 31 May 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OGI TRADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12623729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17 DEREK CLOSE
Address Line 2EWELL
Post TownEPSOM
CountryENGLAND
PostcodeKT19 9NT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date23/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
OGI TRADE LTD

Directors

(The company's officers)
MR OGNYAN TODOROV DIMOV
(~46 year old Bulgarian national)
7 DEREK CLOSE, EWELL, EPSOM, KT19 9NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2020
MRS MARIA PETROVA
7 DEREK CLOSE, EWELL, EPSOM, KT19 9NT, ENGLAND
  • Current Secretary
Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)
Mr Ognyan Todorov Dimov
(~46 year old Bulgarian national)
7, Derek Close, Ewell, Epsom, KT19 9NT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/05/2020
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)

OGI TRADE LTD: Maps

Maps show the location of the postcode of the registered office, KT19 9NT.

Map of OGI TRADE LTD at local scale
Map of OGI TRADE LTD at local scale
Map of OGI TRADE LTD at district scale
Map of OGI TRADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT19 9NT

Other companies with registered offices in KT19 9NT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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