Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ovisha Traders Ltd
Ovisha Traders Ltd is an active company incorporated on 31 January 2018 with the registered office located in Aberdeen, City of Aberdeen. Ovisha Traders Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC587380
Private limited company
Scottish Company
Age
7 years
Incorporated
31 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1301 days
Dated
30 January 2021
(4 years ago)
Next confirmation dated
30 January 2022
Was due on
13 February 2022
(3 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1437 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about Ovisha Traders Ltd
Contact
Address
18-20 Bedford Avenue
Aberdeen
AB24 3YR
United Kingdom
Same address since
incorporation
Companies in AB24 3YR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Eleilmaran Rajaratnam
Director • Sri Lankan • Lives in Scotland • Born in Jan 1975
Mr Rajaratnam Eleilmaran
PSC • Sri Lankan • Lives in Scotland • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£89.28K
Increased by £42.33K (+90%)
Total Liabilities
-£102.37K
Increased by £39.98K (+64%)
Net Assets
-£13.09K
Increased by £2.34K (-15%)
Debt Ratio (%)
115%
Decreased by 18.21% (-14%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2020
Sibychan Varghese Resigned
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Rakeshbabu Varanasi Resigned
5 Years Ago on 24 Dec 2019
Micro Accounts Submitted
5 Years Ago on 24 Sep 2019
Mr Rakeshbabu Varanasi Appointed
6 Years Ago on 1 Aug 2019
Mr Rajaratnam Eleilmaran Details Changed
6 Years Ago on 27 May 2019
Get Alerts
Get Credit Report
Discover Ovisha Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 26 Apr 2021
Micro company accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Termination of appointment of Sibychan Varghese as a director on 22 June 2020
Submitted on 6 Jul 2020
Confirmation statement made on 30 January 2020 with no updates
Submitted on 28 Feb 2020
Termination of appointment of Rakeshbabu Varanasi as a director on 24 December 2019
Submitted on 6 Jan 2020
Micro company accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Statement of capital following an allotment of shares on 1 August 2019
Submitted on 13 Aug 2019
Appointment of Mr Rakeshbabu Varanasi as a director on 1 August 2019
Submitted on 13 Aug 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs