The Orinoco Trading Co Ltd
- Small
- Active
- 1 year
- 1 employee
- £6,895 (assets)
- Virtual address
- 1 director
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on October 04, 2023
Average employees reported at October 31, 2024
Current assets reported at October 31, 2024
5028 companies registered at the address, more than 9
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
ebay↗
Summary
The Orinoco Trading Co Ltd is a private limited company registered in England/Wales with the registration number 15186815. The company was founded one year ago on October 04, 2023, and registered in EC2A 4NE, England, London, 86-90 Paul Street. The address is probably virtual as 5028 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £6,895.
Full overview report
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Owners & PSC
-
Individual
- Denny Jonathon Charles
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-10-04
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Denny Jonathon Charles
- 1 year
-
Resident of United Kingdom
Started on 2023-10-04
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2024-10-31Download 7 pages pdf report
-
Confirmation statement made on 2024-10-03 with updatesDownload 5 pages pdf report
-
IncorporationDownload 10 pages pdf report