Opentrade Ltd is a private limited company located at 24 Lytham Avenue, Watford WD19 6XB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-05-10, this 2-year-old company is run by 1 director and 1 secretary.
Director Meghna D., appointed on 01 June 2023.
Moving on to secretaries, we can mention: Kaulik D., appointed on 01 June 2023. According to Companies House information there was a name change on 2021-05-14 and their previous name was Ambe Investments Limited.
The latest confirmation statement was filed on 2023-10-13 and the due date for the following filing is 2024-10-27. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 24 Lytham Avenue |
| Town | Watford |
| Post code | WD19 6XB |
| Country of origin | United Kingdom |
| Registration Number | 13385808 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 01 June 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Kaulik D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Silco M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kaulik D.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Silco M.
| Notified on | 10 May 2021 |
| Ceased on | 12 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ambe Investments | May 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 160 | |
| Net Assets Liabilities | 100 | 100 |
| Current Assets | 100 | |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | 180 000 | 180 060 |
| Intangible Assets | 180 000 | |
| Intangible Assets Gross Cost | 180 000 | 180 000 |
| Loans From Directors | 180 060 | |
| Net Current Assets Liabilities | 100 | 160 |
| Total Assets Less Current Liabilities | 180 100 | 180 160 |
| Fixed Assets | 180 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 13, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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