Oliyil Traders Ltd LONDON


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 4-year-old company is run by 2 directors.
Director Sirajudheen O., appointed on 05 November 2023. 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.

Oliyil Traders Ltd Address / Contact

Office Address 241e High Street North
Office Address2 Office 18
Town London
Post code E12 6SJ
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
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

Company staff

Sirajudheen O.

Position: Director

Appointed: 05 November 2023

Andreea-Loredana S.

Position: Director

Appointed: 20 July 2023

Sirajudheen O.

Position: Director

Appointed: 22 July 2021

Resigned: 20 July 2023

Andreea-Loredana S.

Position: Director

Appointed: 16 January 2020

Resigned: 22 July 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1003261 860
Current Assets 32613 520
Debtors  6 900
Net Assets Liabilities100-3 67214 266
Property Plant Equipment 59411 309
Total Inventories  4 760
Other
Version Production Software  2 023
Accrued Liabilities 5002 400
Accumulated Depreciation Impairment Property Plant Equipment 1492 243
Additions Other Than Through Business Combinations Property Plant Equipment  12 809
Average Number Employees During Period  3
Creditors 4 59210 563
Increase From Depreciation Charge For Year Property Plant Equipment  2 094
Loans From Directors 4 0927 002
Net Current Assets Liabilities -4 2662 957
Nominal Value Allotted Share Capital 100100
Number Shares Allotted100 100
Par Value Share1 1
Prepayments Accrued Income  6 900
Property Plant Equipment Gross Cost 74313 552
Taxation Social Security Payable  1 161

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On November 5, 2023 new director was appointed.
filed on: 9th, November 2023
Free Download (2 pages)

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