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Ostro Minerals (UK) Limited LONDON

Founded in 2009, Ostro Minerals (UK), classified under reg no. 06913511 is an active company. Currently registered at 77-79 Charlotte Street W1T 4PW, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th February 2010 Ostro Minerals (UK) Limited is no longer carrying the name Uni Trading (UK).

The company has 2 directors, namely Michael O., Maurice O.. Of them, Maurice O. has been with the company the longest, being appointed on 8 January 2010 and Michael O. has been with the company for the least time - from 10 January 2011. As of 26 April 2024, there were 3 ex directors - Jane C., Samuel R. and others listed below. There were no ex secretaries.

Ostro Minerals (UK) Limited Address / Contact

Office Address 77-79 Charlotte Street
Town London
Post code W1T 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06913511
Date of Incorporation Fri, 22nd May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Michael O.

Position: Director

Appointed: 10 January 2011

Maurice O.

Position: Director

Appointed: 08 January 2010

Jane C.

Position: Director

Appointed: 23 July 2009

Resigned: 14 December 2010

Samuel R.

Position: Director

Appointed: 23 July 2009

Resigned: 03 September 2012

Cecil S.

Position: Director

Appointed: 22 May 2009

Resigned: 23 July 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Maurice O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights.

Maurice O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael O.

Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Uni Trading (UK) February 9, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 13th September 2023
filed on: 19th, September 2023 		Free Download (3 pages)

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