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Companies House/London/Company profile

OBIX TRADE LTD

Active
12690758·incorporated 2020-06-22

OBIX TRADE LTD is an active UK private limited company, incorporated on 22 June 2020 at Companies House (number 12690758; OpenRegistry canonical ID GB-12690758-obix-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-22
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

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

  • Mr Diar Fatahi born 2001 resident in England, Iranian national. Notified 2026-05-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Justas Kiunas born 1998 resident in England, Lithuanian national. Notified 2020-12-15. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daiva Virganaviciene born 1982 resident in England, Lithuanian national. Notified 2020-06-22. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mindaugas Naujalis born 1985 resident in England, Lithuanian national. Notified 2021-11-24. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arunas Kiunas born 1967 resident in England, Lithuanian national. Notified 2021-11-24. Ceased 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Donald Sixsmith born 1954 resident in England, British national. Notified 2025-07-02. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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