Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

OSHI TRADING LIMITED (15349158) is a dormant Private Limited Company located in EAST YORKSHIRE, COTTINGHAM. It was incorporated 1 year ago in 13 Dec 2023. Last company accounts were made on 30 Nov 2024.

Company info

Name: OSHI TRADING LIMITED
Number: 15349158
Status: Active
Company category: Private Limited Company
Registered address: BRADAVON, 45 THE DALES, EAST YORKSHIRE, COTTINGHAM , HU16 5JS
14 companies with same address
Incorporated on: 13 Dec 2023 (1 year ago)
Nature of business:
47910 — Retail sale via mail order houses or via Internet
Data updated on: 01.04.2025

Persons with significant control


  Name Status Location   Notified on
Mrs Angela Michelle Theodorou Active Cottingham Born in May 1970 13 Dec 2023
Type: Individual Person
Correspondence address: The Close, Cottingham, 64, HU16 5BZ
Nationality: British
Country of residence: United Kingdom
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Accounts

Category: DORMANT
Reference date: 30/11
Last accounts made up: 30 Nov 2024
Due by: 31 Aug 2026
According to the Companies House, the company registration number is 15349158.
As of 01 Apr 2025, the status of OSHI TRADING LIMITED is Active.
According to the Companies House, OSHI TRADING LIMITED was incorporated on 13 Dec 2023.
According to the Companies House, OSHI TRADING LIMITED registered office address is BRADAVON, 45 THE DALES, EAST YORKSHIRE, COTTINGHAM, HU16 5JS, HU16 5JS.
OSHI TRADING LIMITED business activity is 47910 - Retail sale via mail order houses or via Internet.