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Otrade Express Limited CROYDON


Otrade Express Limited is a private limited company that can be found at 8 Furtherfield Close, Croydon CR0 3DZ. This 5 months-old company, incorporated on 2023-12-08 is run by 1 director.
Director Kiah F., appointed on 18 December 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).

Otrade Express Limited Address / Contact

Office Address 8 Furtherfield Close
Town Croydon
Post code CR0 3DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15337294
Date of Incorporation Fri, 8th Dec 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 5 months
Account next due date Mon, 8th Sep 2025 (487 days left)
Return next due date Sat, 21st Dec 2024 (226 days left)

Company staff

Kiah F.

Position: Director

Appointed: 18 December 2023

Mei T.

Position: Director

Appointed: 17 December 2023

Resigned: 18 December 2023

Iuliana F.

Position: Director

Appointed: 08 December 2023

Resigned: 17 December 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Kiah F. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Mei T. This PSC owns 75,01-100% shares. Moving on, there is Iuliana F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kiah F.

Notified on 18 December 2023
Nature of control: 75,01-100% shares

Mei T.

Notified on 17 December 2023
Ceased on 18 December 2023
Nature of control: 75,01-100% shares

Iuliana F.

Notified on 8 December 2023
Ceased on 17 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
Director's appointment was terminated on December 18, 2023
filed on: 18th, December 2023
Free Download (1 page)

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