Ormos Trades Limited. Head office in Watford. Check Director.

Ormos Trades Limited, Watford

Ormos Trades Limited is a private limited company. Registered at 1 The Crescent, Watford WD18 0AG, the aforementioned 11 years old company was incorporated on 2012-09-10 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "wholesale of dairy products, eggs and edible oils and fats" (SIC: 46330).
1 director can be found in this company: Konstantinos G. (appointed on 10 September 2012).

About
Name: Ormos Trades Limited
Number: 08208111
Incorporation date: 2012-09-10
End of financial year: 31 December


Address:	1 The Crescent Watford WD18 0AG
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

Konstantinos G.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,426	46,033	105,374	223,675	245,288	418,316	511,460	683,662	585,272	681,177
Total Assets Less Current Liabilities	-1,478	-	-26,153	18,551	82,917	106,253	-	-	-	-
Fixed Assets	1,684	-	-	32,249	92,678	-	-	-	-	-
Shareholder Funds	-1,478	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,684	-	-	-	-	-	-	-	-	-

The deadline for Ormos Trades Limited confirmation statement filing is 2024-04-25. The previous confirmation statement was filed on 2023-04-11. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Konstantinos G. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 31st December 2022: 100000.00 GBP filed on: 29th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th April 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 31st December 2021: 20000.00 GBP filed on: 11th, April 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 11th April 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th December 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 1st October 2021. New Address: 1 the Crescent Watford WD18 0AG. Previous address: 35 Grafton Way London W1T 5DB filed on: 1st, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 16th December 2020 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 16th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2019: 10000.00 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th January 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 27th January 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 27th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 16th October 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th January 2015: 100.00 GBP capital
CH01	On 22nd October 2014 director's details were changed filed on: 27th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th October 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 22nd November 2012: 134.00 GBP filed on: 22nd, November 2012 \| capital	Free Download (3 pages)
CH01	On 16th October 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Flat 3 20 College Crescent London NW3 5LL United Kingdom on 17th October 2012 filed on: 17th, October 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2013 to 31st December 2012 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, September 2012 \| incorporation	Free Download (7 pages)

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