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Svito Trading Limited

Svito Trading Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Svito Trading Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12352977
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Brondesbury Park
London
NW6 7DL
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was Suite 4080 43 Bedford Street London WC2E 9HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in Bulgaria • Born in Apr 1957
Director • Belizean • Lives in Belize • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Concern Vuesp Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Consulting Club International Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Vinsolar Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Gold Wing Investment Ltd
Mr Jorge Luis Castillo is a mutual person.
Dissolved
Tagor Trade Ltd
Mr Jorge Luis Castillo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.05K
Decreased by £24.77K (-18%)
Total Liabilities
-£126.25K
Same as previous period
Net Assets
-£12.21K
Decreased by £24.77K (-197%)
Debt Ratio (%)
111%
Increased by 19.75% (+22%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr. Filko Petrov Appointed
1 Year 2 Months Ago on 16 Aug 2024
Jorge Luis Castillo Resigned
1 Year 2 Months Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Filko Petrov (PSC) Appointed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr. Filko Petrov as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Jorge Luis Castillo as a director on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Registered office address changed from Suite 4080 43 Bedford Street London WC2E 9HA England to 22 Brondesbury Park London NW6 7DL on 22 September 2023
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Mar 2023
Cessation of Anna Denysenko as a person with significant control on 8 December 2022
Submitted on 29 Dec 2022
Repayment History
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