Ostro Minerals (UK) Limited. net worth, address, company information. Free

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Ostro Minerals (Uk) Limited (registration number 06913511) is a private limited company started on 2009-05-22 in United Kingdom. This firm is situated at 77-79 Charlotte Street, London W1T 4PW. Changed on 2010-02-09, the previous name the firm used was Uni Trading (Uk) Limited. Ostro Minerals (Uk) Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ostro Minerals (UK) Limited
Number	06913511
Date of Incorporation:	22nd May 2009
End of financial year:	31 December
Address:	77-79 Charlotte Street, London, W1T 4PW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Michael O. (appointed on 10 January 2011), Maurice O. (appointment date: 08 January 2010). The official register reports 2 persons of significant control, namely: Maurice O. has over 3/4 of shares, 3/4 to full of voting rights, Michael O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Maurice O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

6 April 2016 - 31 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Wednesday 13th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 13th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 13th September 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (13 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address 77-79 Charlotte Street London W1T 4PW. Change occurred on Thursday 16th September 2021. Company's previous address: PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA. filed on: 16th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 13th September 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 26th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 22nd September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 31st August 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 31st August 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 14th, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Friday 22nd May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd May 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 11th, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 22nd May 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Change occurred on Tuesday 19th August 2014. Company's previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA. filed on: 19th, August 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 7th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 19th September 2012 filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, December 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 8th August 2011 from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom filed on: 8th, August 2011 \| address	Free Download (1 page)
(CH01) On Sunday 22nd May 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Sunday 22nd May 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 18th, February 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 10th January 2011. filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 10th January 2011 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th January 2011 filed on: 5th, January 2011 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st May 2010 to Monday 30th November 2009 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
(CH01) On Thursday 17th December 2009 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 17th December 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed uni trading (uk) LIMITEDcertificate issued on 09/02/10 filed on: 9th, February 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 8th February 2010 filed on: 8th, February 2010 \| resolution	Free Download (1 page)
(288a) On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
(288b) On Thursday 10th September 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
(288a) On Thursday 10th September 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, May 2009 \| incorporation	Free Download (17 pages)

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