ILIA TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ilia Trading Ltd. The company was founded 10 years ago and was given the registration number 09450470. The firm's registered office is in LONDON. You can find them at 94 The Fairway, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | ILIA TRADING LTD |
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| Company Number | : | 09450470 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
- 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | 94 The Fairway, London, England, N14 4NU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 13 F, 105 Maida Vale, London, England, W9 1UJ | Director | 20 February 2015 | Active |
| Flat 13 F, Maida Vale, London, England, W9 1UJ | Director | 20 February 2015 | Active |
People with Significant Control
| Mr Oliver Sampson |
| Notified on | : | 16 January 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 54, Alexandra Road, Enfield, England, EN3 7EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Mahshid Zarkesh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | Flat 13 F, 105 Maida Vale, London, England, W9 1UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jamshid Zarkesh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | Iranian |
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| Country of residence | : | England |
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| Address | : | Flat 13 F, Maida Vale, London, England, W9 1UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)