Uk Oyster Trading Limited STANMORE


Uk Oyster Trading started in year 2013 as Private Limited Company with registration number 08809485. The Uk Oyster Trading company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stanmore at 582 Honeypot Lane. Postal code: HA7 1JS.

The company has one director. Eugenia R., appointed on 25 September 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Alessandro G., Eugenia R. and others listed below. There were no ex secretaries.

Uk Oyster Trading Limited Address / Contact

Office Address 582 Honeypot Lane
Office Address2 Devonshire House
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08809485
Date of Incorporation Tue, 10th Dec 2013
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Eugenia R.

Position: Director

Appointed: 25 September 2018

Ics International Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 December 2013

Alessandro G.

Position: Director

Appointed: 25 September 2018

Resigned: 25 September 2018

Eugenia R.

Position: Director

Appointed: 10 December 2013

Resigned: 25 September 2018

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Eugenia R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Alessandro G. This PSC owns 25-50% shares. Moving on, there is Ivana B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Eugenia R.

Notified on 15 December 2023
Nature of control: 25-50% shares

Alessandro G.

Notified on 24 September 2018
Nature of control: 25-50% shares

Ivana B.

Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth24 22339 365     
Balance Sheet
Cash Bank On Hand  142 967133 39410 721189 306354 721
Current Assets543 140382 439375 597465 540531 9301 137 713825 263
Debtors432 388198 642232 630332 146521 209948 407470 542
Other Debtors  7776951 4681 2191 564
Cash Bank In Hand110 752183 797     
Net Assets Liabilities Including Pension Asset Liability24 22339 365     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve24 22239 364     
Shareholder Funds24 22339 365     
Other
Accrued Liabilities Deferred Income  4 9073 4393 5782 8323 554
Average Number Employees During Period   1111
Corporation Tax Payable  9251 0283174 2866 478
Creditors  242 383328 110393 116981 230639 661
Net Current Assets Liabilities304 223319 365133 214137 430138 814156 483185 602
Other Creditors  37 29337 29337 29330 205 
Prepayments Accrued Income  231 853331 451423 174947 188468 978
Trade Creditors Trade Payables  199 258286 350351 928943 907629 629
Trade Debtors Trade Receivables    96 567  
Creditors Due After One Year280 000280 000     
Creditors Due Within One Year238 91763 074     
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      
Total Assets Less Current Liabilities304 223319 365     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-12-15
filed on: 18th, December 2023
Free Download (2 pages)

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