Uk Oyster Trading Limited

General information

Name:

Uk Oyster Trading Ltd

Office Address:

582 Honeypot Lane Devonshire House HA7 1JS Stanmore

Number: 08809485

Incorporation date: 2013-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Oyster Trading came into being in 2013 as a company enlisted under no 08809485, located at HA7 1JS Stanmore at 582 Honeypot Lane. The firm has been in business for 11 years and its official status is active. This firm's classified under the NACE and SIC code 46720 and has the NACE code: Wholesale of metals and metal ores. The business most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-21.

As for this business, the full range of director's responsibilities have so far been performed by Eugenia R. who was assigned this position six years ago. The business had been managed by Alessandro G. up until 2018. As a follow-up a different director, including Eugenia R. gave up the position in 2018. At least one secretary in this firm is a limited company, specifically Ics International Corporate Services Limited.

Executives who control the firm include: Eugenia R. owns 1/2 or less of company shares. Alessandro G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Eugenia R.

Role: Director

Appointed: 25 September 2018

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 10 December 2013

Address: Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England

Latest update: 10 April 2024

People with significant control

Eugenia R.
Notified on 15 December 2023
Nature of control:
1/2 or less of shares
Alessandro G.
Notified on 24 September 2018
Nature of control:
1/2 or less of shares
Ivana B.
Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2013-12-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 August 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-12-15 (PSC04)
filed on: 18th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
10
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