NELYA TRADE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nelya Trade Ltd. The company was founded 4 years ago and was given the registration number 12637956. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name	:	NELYA TRADE LTD
Company Number	:	12637956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46510 - Wholesale of computers, computer peripheral equipment and software 47190 - Other retail sale in non-specialised stores 47510 - Retail sale of textiles in specialised stores 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
0b Sq Rce Al Manar, Etg 4 Appt 15, Cite Essalam, Casablanca, Morocco,	Secretary	01 June 2020	Active
0b Sq Rce Al Manar, Etg 4 Appt 15, Cite Essalam, Casablanca, Morocco,	Director	01 June 2020	Active

People with Significant Control

Laila Makhoukh
Notified on	:	01 June 2020
Status	:	Active
Date of birth	:	June 1985
Nationality	:	Moroccan
Country of residence	:	Morocco
Address	:	0b Sq Rce Al Manar, Etg 4 Appt 15, Casablanca, Morocco,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-07	Gazette	Gazette dissolved compulsory.	Download
2021-09-21	Gazette	Gazette notice compulsory.	Download
2021-08-03	Persons with significant control	Change to a person with significant control.	Download
2021-08-03	Officers	Change person secretary company with change date.	Download
2021-08-03	Officers	Change person director company with change date.	Download
2020-06-01	Incorporation	Incorporation company.	Download