OD TRADE LTD
39 LYNTON ROAD, PETERBOROUGH PE1 3DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12598959
- Last Updated: 01 Mar 2023
Company Profile
OD TRADE LTD was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in PETERBOROUGH. OD TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 6 months and 4 days.
| Name | OD TRADE LTD |
|---|---|
| Company number | 12598959 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 LYNTON ROAD PETERBOROUGH PE1 3DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Viktors Strogonovs Nationality: Latvian |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Aleksandrs Grigorjevs Nationality: Latvian |
Dates: Friday, June 26, 2020 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Mrs Valentina Poliakova Nationality: Lithuanian |
Dates: Friday, June 26, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
|
| Miss Oksana Dembrovska Nationality: Latvian |
Dates: Wednesday, May 13, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-628 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OD TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OD TRADE LTD | 13 May 2020 |