OSIRIS TRADE LIMITED
4D SALISBURY ROAD, WESTON-SUPER-MARE, SOMERSET BS22 8EW- Active
- Private Limited Company
- Company No. 13707363
- Last Updated: 01 Mar 2024
Company Profile
OSIRIS TRADE LIMITED was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in SOMERSET. OSIRIS TRADE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years and 14 days.
| Name | OSIRIS TRADE LIMITED |
|---|---|
| Company number | 13707363 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4D SALISBURY ROAD WESTON-SUPER-MARE SOMERSET BS22 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mae Angelica Datinguinoo Maliwanag Nationality: Filipino |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Elsha Tenedero Layrit Nationality: Filipino |
Dates: Tuesday, December 27, 2022 - Friday, January 6, 2023
ownership of shares 75 to 100 percent
|
| Chee Hong Chu Nationality: Malaysian |
Dates: Friday, September 16, 2022 - Tuesday, December 27, 2022
ownership of shares 75 to 100 percent
|
| Paiqing Wu Nationality: Chinese |
Dates: Wednesday, October 27, 2021 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OSIRIS TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OSIRIS TRADE LIMITED | 27 Oct 2021 |