Founded in 2016, Sheya Trading, classified under reg no. 10185687 is an active company. Currently registered at Tricor Suite, 4th Floor EC3R 7QR, London the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.
The company has one director. Ya L., appointed on 18 May 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tricor Suite, 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 10185687 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Corporate Secretary
Appointed: 18 May 2016
Position: Director
Appointed: 18 May 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ya L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Xiao L. This PSC owns 25-50% shares and has 25-50% voting rights.
Ya L.
| Notified on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Xiao L.
| Notified on | 17 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 80 000 | 80 000 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 80 000 | 80 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 80 000 | 80 000 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Number Shares Allotted | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 80 000 | 80 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 21st, August 2023 |
accounts | Free Download (2 pages) |
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