Oliyil Traders Ltd is a private limited company located at 241E High Street North, Office 18, London E12 6SJ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-16, this 5-year-old company is run by 1 director.
Director Andreea-Loredana S., appointed on 20 July 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-07-22 and the due date for the following filing is 2024-08-05. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 241e High Street North |
| Office Address2 | Office 18 |
| Town | London |
| Post code | E12 6SJ |
| Country of origin | United Kingdom |
| Registration Number | 12407040 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (260 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 20 July 2023
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Andreea-Loredana S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sirajudheen O. This PSC owns 75,01-100% shares. Moving on, there is Andreea-Loredana S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Andreea-Loredana S.
| Notified on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sirajudheen O.
| Notified on | 22 July 2021 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares |
Andreea-Loredana S.
| Notified on | 16 January 2020 |
| Ceased on | 22 July 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 326 | 1 860 | |
| Current Assets | 326 | 13 520 | 10 245 | |
| Debtors | 6 900 | |||
| Net Assets Liabilities | 100 | -3 672 | 14 266 | 19 723 |
| Property Plant Equipment | 594 | 11 309 | ||
| Total Inventories | 4 760 | |||
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities | 500 | 2 400 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 149 | 2 243 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 809 | |||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 4 592 | 10 563 | 38 567 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 094 | |||
| Loans From Directors | 4 092 | 7 002 | ||
| Net Current Assets Liabilities | -4 266 | 2 957 | 28 322 | |
| Nominal Value Allotted Share Capital | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income | 6 900 | |||
| Property Plant Equipment Gross Cost | 743 | 13 552 | ||
| Taxation Social Security Payable | 1 161 | |||
| Fixed Assets | 11 309 | 8 599 | ||
| Total Assets Less Current Liabilities | 14 266 | 19 723 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 28, 2025 filed on: 28th, February 2025 |
officers | Free Download (1 page) |
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