| Company Name | Ortho-Trauma (UK) Limited |
|---|---|
| Directors | John Ivan Szego and Joanne Jessica Szego |
| Company Status | Active |
| Company Number | 08300404 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Ivan Szego |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26b Rotherfield Road Henley On Thames RG9 1NN |
| Secretary Name | Mrs Joanne Jessica Szego |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b Rotherfield Road Henley On Thames RG9 1NN |
| Director Name | Mrs Joanne Jessica Szego |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b Rotherfield Road Henley-On-Thames Oxfordshire RG9 1NN |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Jessica Szego 50.00% Ordinary B |
|---|---|
| 50 at £1 | John Szego 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£335,081 |
| Cash | £16,063 |
| Current Liabilities | £527,103 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 3 November 2020 with updates (5 pages) |
|---|---|
| 18 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
| 12 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 August 2014 | Appointment of Mrs Joanne Jessica Szego as a director on 1 November 2013 (2 pages) |
| 14 August 2014 | Appointment of Mrs Joanne Jessica Szego as a director on 1 November 2013 (2 pages) |
| 14 August 2014 | Appointment of Mrs Joanne Jessica Szego as a director on 1 November 2013 (2 pages) |
| 11 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 11 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 20 November 2012 | Incorporation (42 pages) |
| 20 November 2012 | Incorporation (42 pages) |