ONCUE TRADING LIMITED
Overview
| Company Name | ONCUE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14108493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONCUE TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ONCUE TRADING LIMITED located?
| Registered Office Address | C/O Perscitus Llp, 10 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONCUE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ONCUE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ONCUE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Torsten Brose on Nov 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mehul Hirani as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Oncue Holdings Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr James Lewis on Nov 28, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Torsten Brose on Nov 28, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Samuel Joseph Cropper on Nov 28, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 104 the Street Rustington Littlehampton BN16 3NJ England to C/O Perscitus Llp, 10 Buckingham Street London WC2N 6DF on Nov 28, 2022 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Torsten Brose on Nov 27, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 141084930002, created on Sep 26, 2022 | 53 pages | MR01 | ||||||||||||||||||
Appointment of Mr Samuel Joseph Cropper as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of Oncue Holdings Limited as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Nicky Panayiotis Pavlou as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr James Lewis as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicky Panayiotis Pavlou as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Who are the officers of ONCUE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSE, Torsten | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | German | 257252110003 | |||||
| CROPPER, Samuel Joseph | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | British | 200213630002 | |||||
| HIRANI, Mehul | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | British | 311501940001 | |||||
| LEWIS, James Robert Terence | Director | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | England | British | 300732240001 | |||||
| PAVLOU, Nicky Panayiotis | Director | The Street Rustington BN16 3NJ Littlehampton 104 England | United Kingdom | British | 72955870004 |
Who are the persons with significant control of ONCUE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oncue Holdings Limited | Sep 26, 2022 | Buckingham Street WC2N 6DF London C/O Perscitus Llp, 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicky Panayiotis Pavlou | May 16, 2022 | The Street Rustington BN16 3NJ Littlehampton 104 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0