Ogi Trade Ltd EPSOM


Ogi Trade Ltd is a private limited company situated at 7 Derek Close, Ewell, Epsom KT19 9NT. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 1 director and 1 secretary.
Director Ognyan D., appointed on 26 May 2020.
As far as secretaries are concerned, we can name: Maria P., appointed on 01 July 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-05-03 and the deadline for the following filing is 2024-05-17. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Ogi Trade Ltd Address / Contact

Office Address 7 Derek Close
Office Address2 Ewell
Town Epsom
Post code KT19 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12623729
Date of Incorporation Tue, 26th May 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Maria P.

Position: Secretary

Appointed: 01 July 2021

Ognyan D.

Position: Director

Appointed: 26 May 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Ognyan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ognyan D.

Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1009 53510 043
Current Assets1009 53510 043
Net Assets Liabilities100222234
Other
Accrued Liabilities Deferred Income 8 133 
Administrative Expenses 8 30310 013
Average Number Employees During Period 11
Cost Sales 1 18010 156
Creditors 9 3139 809
Gross Profit Loss 8 45410 025
Net Current Assets Liabilities100222234
Operating Profit Loss 15112
Profit Loss 12212
Profit Loss On Ordinary Activities Before Tax 15112
Taxation Social Security Payable 8 1338 600
Tax Tax Credit On Profit Or Loss On Ordinary Activities 29 
Total Assets Less Current Liabilities100222234
Trade Creditors Trade Payables 1 1801 209
Turnover Revenue 9 63420 181

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Current accounting reference period shortened from May 31, 2024 to April 30, 2024
filed on: 26th, January 2024
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