OGI TRADE LTD

Key Data

Status

Active

Company No.

12623729

Incorporation date

26/05/2020

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2026)

08/05/2026

Cessation of Ognyan Todorov Dimov as a person with significant control on 2026-05-08

View PDF (1 pages)

08/05/2026

Termination of appointment of Ognyan Todorov Dimov as a director on 2026-05-08

View PDF (1 pages)

08/05/2026

Notification of Ognyan Todorov Dimov as a person with significant control on 2026-05-08

View PDF (2 pages)

08/05/2026

Termination of appointment of Maria Petrova as a secretary on 2026-05-01

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.33 % *

* during past year

Cash in Bank

£10,043.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
100.00
-

2022
1
222.00
-
9.63K
9.54K
-

2023
1
234.00
-
20.18K
10.04K
-

2023
1
234.00
-
20.18K
10.04K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

234.00 £5.41 % *

Total Assets(GBP)

Turnover(GBP)

20.18K £109.48 % *

Cash in Bank(GBP)

10.04K £5.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OGI TRADE LTD

OGI TRADE LTD is an(a) Active company incorporated on 26/05/2020 with the registered office located at 7 Derek Close, Ewell, Epsom KT19 9NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of OGI TRADE LTD?

OGI TRADE LTD is currently Active. It was registered on 26/05/2020 .

Where is OGI TRADE LTD located?

OGI TRADE LTD is registered at 7 Derek Close, Ewell, Epsom KT19 9NT.

What does OGI TRADE LTD do?

OGI TRADE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does OGI TRADE LTD have?

OGI TRADE LTD had 1 employees in 2023.

What is the latest filing for OGI TRADE LTD?

The latest filing was on 08/05/2026: Cessation of Ognyan Todorov Dimov as a person with significant control on 2026-05-08.