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SAVARIYA TRADE LLP

Active
OC403831·incorporated 2016-01-15

SAVARIYA TRADE LLP is an active UK limited liability partnership, incorporated on 15 January 2016 at Companies House (number OC403831; OpenRegistry canonical ID GB-OC403831-savariya-trade-llp). Sophymarine's OpenRegistry indexes it as one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-01-15
Registered Address
PO Box 4385, OC403831 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SAVARIYA TRADE LLP

Filings

Check filing history of SAVARIYA TRADE LLP

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-01-14. Next confirmation statement due 2021-02-25.

Persons with significant control

SAVARIYA TRADE LLP has 1 person with significant control on file:

  • Ms. Olena Harkava born 1984 resident in Ukraine, Ukrainian national. Notified 2020-12-08.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr. Kyryl Kuchemasov born 1982 resident in Ukraine, Ukrainian national. Notified 2019-01-09. Ceased 2020-12-08.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2017-01-14. Ceased 2019-01-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC403831.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.