SHEYA TRADING LIMITED

TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON  EC3R 7QR
  • Active
  • Private Limited Company
  • Company No. 10185687
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHEYA TRADING LIMITED was incorporated on Wednesday, May 18, 2016 as a Private Limited Company with registered address in LONDON. SHEYA TRADING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 5 months and 23 days.

Name SHEYA TRADING LIMITED
Company number 10185687
Company type Private Limited Company
Incorporation date 18 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address TRICOR SUITE, 4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Xiao Lin Nationality: Chinese Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ya Lin Nationality: Chinese Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHEYA TRADING LIMITED.

Previous Names

Name Change Date
SHEYA TRADING LIMITED 18 May 2016