F.t.c. Oil Trading Company Limited in 4 Victoria Square ST ALBANS

F.t.c. Oil Trading Company Limited ST ALBANS

Founded in 2004, F.t.c. Oil Trading Company, classified under reg no. 05028614 is an active company. Currently registered at Ground Floor AL1 3TF, St Albans the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 13, 2005 F.t.c. Oil Trading Company Limited is no longer carrying the name F.t.c. Food Trading Company.

At present there are 3 directors in the the company, namely Ivaylo I., Ivo S. and Giordano C.. In addition one secretary - Giordano C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

F.t.c. Oil Trading Company Limited Address / Contact

Office Address	Ground Floor
Office Address2	4 Victoria Square
Town	St Albans
Post code	AL1 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028614
Date of Incorporation	Wed, 28th Jan 2004
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Ivaylo I.

Position: Director

Appointed: 26 January 2018

Ivo S.

Position: Director

Appointed: 21 August 2006

Giordano C.

Position: Director

Appointed: 21 August 2006

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Ivaylo I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ivo S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Giordano C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivaylo I.

Notified on	8 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Ivo S.

Notified on	8 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Giordano C.

Notified on	8 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

F.t.c. Food Trading Company	December 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 8th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 8, 2016: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 16, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 31, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 6th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (1 page)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (1 page)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 91 shares on August 22, 2006. Value of each share 1 £, total number of shares: 100. filed on: 5th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 91 shares on August 22, 2006. Value of each share 1 £, total number of shares: 100. filed on: 5th, September 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, June 2006	accounts	Free Download (1 page)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on November 1, 2005. Value of each share 1 £, total number of shares: 9. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on November 1, 2005. Value of each share 1 £, total number of shares: 9. filed on: 15th, December 2005	capital	Free Download (2 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 28, 2004. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 28, 2004. Value of each share 1 £, total number of shares: 2. filed on: 16th, March 2004	capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (20 pages)

F.t.c. Oil Trading Company Limited ST ALBANS

F.t.c. Oil Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Ivaylo I.

Ivo S.

Giordano C.

Giordano C.

Vincenzo P.

Edgar B.

Fti (secretariat) Ltd

Marc- T.

Brenda C.

Waterlow Nominees Limited

Nicola S.

Nicola S.

Danilo G.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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