Ilia Trading Ltd (reg no 09450470) is a private limited company founded on 2015-02-20 in England. This business is situated at Ground Floor,237 Kilburn High Road, Kilburn High Road, London NW6 7JN. Ilia Trading Ltd is operating under Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets", Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes".

Company details

Name Ilia Trading Ltd
Number 09450470
Date of Incorporation: Fri, 20th Feb 2015
End of financial year: 28 February
Address: Ground Floor,237 Kilburn High Road, Kilburn High Road, London, NW6 7JN
SIC code: 47990 - Other retail sale not in stores, stalls or markets
56102 - Unlicensed restaurants and cafes

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Oliver S. (appointed on 16 January 2024). The Companies House indexes 3 persons of significant control, namely: Oliver S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mahshid Z. has 1/2 or less of shares, Jamshid Z. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 5,622 39,586 137,949 95,387 119,285 138,579 134,891 135,091
Fixed Assets 15,000 44,080 83,533 61,214 44,410 31,058 23,293 17,470
Total Assets Less Current Liabilities -19,746 -37,973 221,482 145,164 135,102 164,647 163,089 161,992
Intangible Fixed Assets 15,000 12,000 - - - - - -
Number Shares Allotted 2 2 - - - - - -
Shareholder Funds -19,746 -37,973 - - - - - -
Tangible Fixed Assets - 32,080 - - - - - -

People with significant control

Oliver S.
16 January 2024
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Mahshid Z.
6 April 2016 - 28 May 2024
Nature of control: 25-50% shares
Jamshid Z.
6 April 2016 - 16 January 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control 2024/01/16
filed on: 2nd, August 2024 | persons with significant control
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