Menna Overview
Here’s a quick overview of OBIX TRADE LTD 👀 — a Westcliff-On-Sea based business that started in 2020.
OBIX TRADE LTD
- Company statusactive
- Company No12690758
- Age6 years 5 months Incorporated 22 June 2020
- Officers1
Address
3 Burdett Avenue, Westcliff-On-Sea, SS0 7JN, England
OBIX TRADE LTD is an active company incorporated on 22 June 2020 and based in Westcliff-On-Sea, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials, 46770 Wholesale of waste and scrap, 46900 Non-specialised wholesale trade
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
5 Months Ago on 02 Jun 2026
Dissolution Application Strike Off Company
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
6 Months Ago on 06 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FATAHI, Diar | director | May 2001 | 01 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Diar Fatahi | May 2001 | 01 May 2026 |
| Donald Sixsmith | Apr 1954 | 02 Jul 2025 |
| Mr Arunas Kiunas | Nov 1967 | 24 Nov 2021 |
| Mr Mindaugas Naujalis | Apr 1985 | 24 Nov 2021 |
| Mr Justas Kiunas | Feb 1998 | 15 Dec 2020 |
| Daiva Virganaviciene | Aug 1982 | 22 Jun 2020 |
Related Companies
To view a related company, use above.
FATAHI, Diar are mutual persons.
FATAHI, Diar are mutual persons.
KIUNAS, Arunas are mutual persons.
KIUNAS, Arunas are mutual persons.
KIUNAS, Arunas are mutual persons.
FIFTY GROUP LIMITED
FATAHI, Diar are mutual persons.
FG BARBERS (LONDON) LIMITED
FATAHI, Diar are mutual persons.
J&E MARKETING LTD
KIUNAS, Justas are mutual persons.
THRIFTY DEALS LTD
KIUNAS, Justas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OBIX TRADE LTD 👀 — a Westcliff-On-Sea based business that started in 2020.