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Orni Trade Ltd

Orni Trade Ltd is an active company incorporated on 26 February 2021 with the registered office located in London, Greater London. Orni Trade Ltd was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Active proposal to strike off
Company No
13229140
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 242 days
Dated 25 February 2024 (1 year 8 months ago)
Next confirmation dated 25 February 2025
Was due on 11 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
14 Glenthorne Road
London
E17 7AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in Latvia • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£43K
Increased by £42K (+4200%)
Total Liabilities
-£47.07K
Increased by £47.07K (%)
Net Assets
-£4.07K
Decreased by £5.07K (-507%)
Debt Ratio (%)
109%
Increased by 109.47% (%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Vasilijs Jokubausks Resigned
1 Year 8 Months Ago on 6 Mar 2024
Vasilijs Jokubausks Resigned
1 Year 8 Months Ago on 6 Mar 2024
Aleksandrs Sinica (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Vasilijs Jokubausks (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 24 Jan 2025
Confirmation statement made on 25 February 2024 with updates
Submitted on 12 Mar 2024
Notification of Aleksandrs Sinica as a person with significant control on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Vasilijs Jokubausks as a secretary on 6 March 2024
Submitted on 6 Mar 2024
Cessation of Vasilijs Jokubausks as a person with significant control on 5 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Vasilijs Jokubausks as a director on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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