Oldbridge Corporation Limited

Active03396515 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Wholesale of sugar and chocolate and sugar confectionery (46360)
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Carlos Alberto Weand Ortiz
Owned by
Danylo Shestopalov
Accounts type
Total exemption full
Region
East of England
Address
Office 293
Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Weand Ortiz, Carlos Alberto, Mr.
Director · Appointed 3 September 2020
Panamanian
Born January 1963 (63)
Officer history (22 former)
3 September 2020
Appointed Weand Ortiz, Carlos Alberto, Mr. as Director
3 September 2020
Resigned Kalopong, Abigail, Mrs. as Director
28 August 2013
Appointed Kalopong, Abigail, Mrs. as Director
28 August 2013
7 February 2013
Appointed Lilley, Angelique Elizabeth, Mrs. as Director
7 February 2013
Resigned Vajgel, Zsolt Adam, Mr. as Director
28 January 2013
Resigned Fitton Legal Company Ltd as Corporate Secretary
8 December 2005
Appointed Vajgel, Zsolt Adam, Mr. as Director
21 November 2005
Appointed Fitton Legal Company Ltd as Corporate Secretary
3 April 2005
Resigned Avery, Anthony John Graham as Director
3 April 2005
Appointed Avery, Anthony John Graham as Director
31 December 2004
Resigned Avery, Anthony John Graham as Director
3 November 2004
Resigned Strategic Secretaries Limited as Corporate Director
3 November 2004
Resigned Strategic Secretaries Limited as Corporate Secretary
1 November 2004
Appointed Strategic Action Ltd as Corporate Director
1 November 2004
Resigned Strategic Action Ltd as Corporate Director
1 November 2004
Appointed Strategic Secretaries Limited as Corporate Director
1 November 2004
Appointed Avery, Anthony John Graham as Director
31 October 2004
Resigned Avery, Anthony John Graham as Director
2 September 2002
Appointed Avery, Anthony John Graham as Director
2 September 2002
Appointed Strategic Secretaries Limited as Corporate Secretary
1 September 2002
Resigned Selwood, Marion Leslie as Secretary
1 September 2002
1 June 1999
Resigned Cunningham, Alastair Matthew as Director
1 June 1999
1 June 1999
Resigned Blakespoint Limited as Corporate Secretary
1 June 1999
Appointed Selwood, Marion Leslie as Secretary
1 June 1999
Resigned De Carteret, Stephen Michael as Director
29 July 1998
Appointed Blakespoint Limited as Corporate Secretary
29 July 1998
Resigned De Carteret, Stephen Michael as Secretary
24 July 1998
Appointed De Carteret, Stephen Michael as Secretary
24 July 1998
Resigned Croshaw, Philip Mark as Nominee Secretary
24 July 1998
Appointed Cunningham, Alastair Matthew as Director
24 July 1998
Resigned Grassick, James William as Director
24 July 1998
Appointed De Carteret, Stephen Michael as Director
22 April 1998
Resigned Croshaw, Philip Mark as Nominee Director
30 July 1997
Appointed Grassick, James William as Director
30 July 1997
Appointed Croshaw, Philip Mark as Nominee Secretary
30 July 1997
Appointed Croshaw, Philip Mark as Nominee Director
30 July 1997
Resigned Graceway Limited as Corporate Nominee Secretary
30 July 1997
Resigned Graceway Limited as Corporate Nominee Director
30 July 1997
Resigned Summerglen Limited as Corporate Nominee Director
2 July 1997
Appointed Graceway Limited as Corporate Nominee Secretary
2 July 1997
Appointed Graceway Limited as Corporate Nominee Director
2 July 1997
Appointed Summerglen Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Danylo Shestopalov
Individual · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born July 1996 (30)
Former controllers (1)
24 July 2025
Ceased Borys Shestopalov — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£98,401

Trend

Net Assets
£0 £50k £100k £150k 2023 2025 £100,817 £98,401
Balance sheet detail
20252023
Current Assets£975,587
Debtors£919,736£974,895
Cash£692
Creditors (< 1 year)£764
Creditors (> 1 year)£821,335£874,006
Net Current Assets£919,736£974,823
Net Assets£98,401£100,817
Shareholder Funds£98,401£100,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Compulsory strike-off action has been discontinued
31 July 2026Total exemption full accounts31 July 2025
14 July 2026First Gazette notice for compulsory strike-off—
29 December 2025Confirmation statement with no updates19 December 2025
9 December 2025Cessation of a person with significant control
Show all recent filings

Other companies in this industry

By trade and location

New companies in Watford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?