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Companies House/Epsom/Company profile

OGI TRADE LTD

Active
12623729·incorporated 2020-05-26

OGI TRADE LTD is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12623729; OpenRegistry canonical ID GB-12623729-ogi-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
7 DEREK CLOSE, EWELL, EPSOM, KT19 9NT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

OGI TRADE LTD has 1 person with significant control on file:

  • Mr Ognyan Todorov Dimov born 1977 resident in England, Bulgarian national. Notified 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ognyan Todorov Dimov born 1977 resident in England, Bulgarian national. Notified 2020-05-26. Ceased 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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