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NEO SILKROADS TRADING LIMITED

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

This company is commonly known as Neo Silkroads Trading Limited. The company was founded 6 years ago and was given the registration number 11845592. The firm's registered office is in CARDIFF. You can find them at 11845592: Companies House Default Address, , Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEO SILKROADS TRADING LIMITED
Company Number:11845592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11845592: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director25 February 2019Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director25 February 2019Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director25 February 2019Active

People with Significant Control

Mr Stéphane Zola
Notified on:25 February 2019
Status:Active
Date of birth:March 1985
Nationality:French
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sofiane Serdjinti
Notified on:25 February 2019
Status:Active
Date of birth:April 1981
Nationality:French
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Youcef Boufrioua
Notified on:25 February 2019
Status:Active
Date of birth:October 1980
Nationality:French
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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