Orion Trade Supplies Limited

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Company number
09332448
Status
Active
Registered address
The Old Barn, Off Wood Street, Wood Street, Swanley, England, Br8 7pa
Incorporated
28 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47520

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stonkute, Ilona
    Secretary
    Appointed: 2014-11-28
    • Ilona STONKUTE — Officer, appointed 2014-11-28
  • Nemirov, Nikita
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-28
    • Nikita NEMIROV — Officer, appointed 2023-01-12
    • Nikita NEMIROV — Officer, appointed 2014-11-28
    • Nikita NEMIROV — Officer, appointed 2012-05-22

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-07 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2026-01-09 · Type: MR04
  • confirmation-statement-with-no-updates
    Date: 2025-11-28 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-17 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-11 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-01-10 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2024-11-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-02-20 · Type: AA

PSC / Beneficial Ownership

  • Mr Nikita Nemirov
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.