Sitrade Commodities Ltd is a private limited company registered at Office 155 Regico Offices, The Old Bank, 153 The Parade High Street, Watford WD17 1NA. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Oksana S., appointed on 09 September 2020.
The last confirmation statement was filed on 2023-09-13 and the due date for the following filing is 2024-09-27. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Office 155 Regico Offices, The Old Bank |
| Office Address2 | 153 The Parade High Street |
| Town | Watford |
| Post code | WD17 1NA |
| Country of origin | United Kingdom |
| Registration Number | 11561935 |
| Date of Incorporation | Mon, 10th Sep 2018 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 09 September 2020
The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Oksana S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Agrofounds Lp that put Watford, England as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Oksana S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oksana S.
| Notified on | 9 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agrofounds Lp
Office 231, Regico Offices The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, England
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | Uk Registry |
| Registration number | Lp020183 |
| Notified on | 24 April 2019 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oksana S.
| Notified on | 12 March 2019 |
| Ceased on | 24 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tetiana Z.
| Notified on | 10 September 2018 |
| Ceased on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 091 | 9 357 | 12 474 | 14 877 | 10 353 |
| Current Assets | 599 110 | 10 357 | 12 474 | 14 877 | 10 353 |
| Debtors | 595 019 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 5 012 | 8 579 | 11 104 | 13 050 | 9 386 |
| Other | |||||
| Called Up Share Capital Not Paid | 1 000 | 1 000 | 1 000 | ||
| Creditors | 594 098 | 1 778 | 2 370 | 2 827 | 1 967 |
| Net Current Assets Liabilities | 5 012 | 8 579 | 10 104 | 12 050 | 8 386 |
| Total Assets Less Current Liabilities | 5 012 | 8 579 | 11 104 | 13 050 | 9 386 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th September 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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