Register entry · No. 12623729
OGI TRADE LTD
Checks
3 to look at 7 clear · 4 can't tell yet
-
Look
Directors
Every current director was appointed in the last six months (8 May 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
Look
Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
Look
Last filed accounts
Net liabilities of £732: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 May 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
7 DEREK CLOSE, EWELL, EPSOM, ENGLAND, KT19 9NT
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 17 May 2027
- Last made up to
- 3 May 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- OGI TRADE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £13,412 | £-1,049 | £100 | £-732 | 1 |
| 30 Apr 2024 (11 months) | £35,177 | £82 | £1,525 | £316 | 1 |
| 31 May 2023 | £20,181 | £12 | £10,043 | £234 | 1 |
| 31 May 2022 | £9,634 | £122 | £9,535 | £222 | 1 |
| 31 May 2021 | not published | not published | £100 | £100 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ognyan Todorov Dimov | Director | 8 May 2026 | — | April 1977 | Bulgarian · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ognyan Todorov Dimov | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 8 May 2026 | — | April 1977 | Bulgarian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OGI TRADE LTD still trading?
The register shows OGI TRADE LTD as active.
What does OGI TRADE LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was OGI TRADE LTD set up?
It was incorporated on 26 May 2020.
When are OGI TRADE LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is OGI TRADE LTD's next confirmation statement due?
By 17 May 2027.
Who runs OGI TRADE LTD?
OGI TRADE LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (47910), active, set up around the same time. More in this industry →
- 13106555 ART GLASS LTD Active 47910 · Retail sale via mail order houses or via Internet
- 13106782 AUTOMATA IT SERVICES LTD Active 47910 · Retail sale via mail order houses or via Internet
- 13108077 BAMBOOISH INTERNATIONAL LIMITED Active 47910 · Retail sale via mail order houses or via Internet
- 13108043 COCOON 17 LIMITED Active 47910 · Retail sale via mail order houses or via Internet
- 13106771 COMZART LTD Active 47910 · Retail Sale Via Mail Order Houses Or Via Internet
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House