Firmoscan
ActiveOC403831Private limited companyCardiff

SAVARIYA TRADE LLP

Significant control: Olena Harkava (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

SAVARIYA TRADE LLP is an active private limited company (company number OC403831) incorporated on 15 January 2016, registered in Cardiff. Accounts are on file at Companies House (dormant) but not yet parsed into this record.

02

Ownership and control

1 active · 2 other
  • Ms. Olena Harkava
    Individual · since 8 December 2020
    • voting rights 75 to 100 percent limited liability partnership
    • right to share surplus assets 75 to 100 percent limited liability partnership
    • right to appoint and remove members limited liability partnership
  • persons with significant control statement · since 14 January 2017 · ceased 9 January 2019
  • Mr. Kyryl Kuchemasov
    Individual · since 9 January 2019 · ceased 8 December 2020
    • voting rights 75 to 100 percent limited liability partnership
    • right to share surplus assets 75 to 100 percent limited liability partnership
    • right to appoint and remove members limited liability partnership

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 January 201610 yrs ago
First accounts due
15 October 20173301 days overdue
Confirmation statement due
29 January 2027in 92 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 15 January 2016
  • Accounts past their due dateDue 15 October 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 92 days
  2. First accounts due3301 days overdue
  3. Incorporated
08

Reminders for SAVARIYA TRADE LLP

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