Sheya Trading Limited (registration number 10185687) is a private limited company established on 2016-05-18 in United Kingdom. The company is situated at Tricor Suite, 4Th Floor, 50 Mark Lane, London EC3R 7QR. Sheya Trading Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Sheya Trading Limited
Number 10185687
Date of Incorporation: Wednesday 18th May 2016
End of financial year: 31 May
Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
SIC code: 99999 - Dormant Company

When it comes to the 1 managing director that can be found in this enterprise, we can name: Ya L. (in the company from 18 May 2016). The official register reports 2 persons of significant control, namely: Ya L. has 1/2 or less of shares, 1/2 or less of voting rights, Xiao L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted 80,000 80,000 80,000 80,000 80,000 80,000 80,000
Shareholder Funds 80,000 80,000 - - - - -

People with significant control

Ya L.
17 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Xiao L.
17 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 21st, August 2023 | accounts
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