OSTC KONDOR LLP
Active - Accounts Filed
General Information
NAME
OSTC KONDOR LLP
COMPANY NUMBER
OC414894
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/12/2016
(7 years and 11 months old)
WEBSITE
ostc.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1SD
Imperial House, 21-25
North Street
Bromley
BR1 1SD
BR1 1SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSTC KONDOR LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSTC KONDOR LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSTC KONDOR LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
02/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | JSD TRADES LIMITED (926515898) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | G BAKER TRADING LIMITED (924114345) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member JSD TRADES LIMITED (926515898) Appointed |
| 12/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 29/12/2017 | SOLITAIRE FINANCIALS LIMITED (924114401) has left the board |
| 29/12/2017 | O.S.T.C. LIMITED (924114255) has left the board |
| 29/12/2017 | New Board Member ARQUINE LLP (914285464) Appointed |
| 29/12/2017 | New Board Member SOLITAIRE FINANCIALS LIMITED (915016011) Appointed |
| 29/12/2017 | New Board Member O.S.T.C. LIMITED (916872166) Appointed |
| 29/12/2017 | New Board Member TBR FUTURES LIMITED (918822897) Appointed |
| 29/12/2017 | ARQUINE LLP (924114302) has left the board |
| 29/12/2017 | TBR FUTURES LIMITED (924114415) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Michael Jose Shirley (910324719) Appointed |
| 20/12/2017 | Michael Jose Shirley (917477249) has left the board |
| 15/12/2017 | KONDOR MANAGEMENT LLP (921969962) has left the board |
| 15/12/2017 | New Board Member ARQUINE LLP (924114302) Appointed |
| 15/12/2017 | New Board Member GRAY EDGE LIMITED (924114317) Appointed |
| 15/12/2017 | New Board Member G BAKER TRADING LIMITED (924114345) Appointed |
| 15/12/2017 | New Board Member TBR FUTURES LIMITED (924114415) Appointed |
| 15/12/2017 | New Board Member CHIVORCHIAN INVESTMENTS LIMITED (924114496) Appointed |
| 15/12/2017 | New Board Member SOLITAIRE FINANCIALS LIMITED (924114401) Appointed |
| 15/12/2017 | New Board Member O.S.T.C. LIMITED (924114255) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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