OSU TRADING LTD
Active - Accounts Filed
General Information
NAME
OSU TRADING LTD
COMPANY NUMBER
11747007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
02/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2022
ACCOUNTS MADE UP TO
31/01/2022
KEEP INFORMED
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PREVIOUS NAMES
02/01/2019
04/11/2020
EXOTICA TRAVEL LIMITED
DEWSBURY
WF13 1LH
47-51 Daisy Hill
Dewsbury
WF13 1LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSU TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSU TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSU TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 11 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Sep 1998 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 07/11/2020 | New Accounts filed |
| 05/11/2020 | FARRAH HOLDINGS LTD (925382229) has left the board |
| 05/11/2020 | New Board Member Ionut Osu (927609830) Appointed |
| 05/11/2020 | Rimah Hussain (925382107) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member FARRAH HOLDINGS LTD (925382229) Appointed |
| 22/01/2019 | FARRAH HOLDINGS LTD (925385071) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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