NILA RETAIL LTD
10 PARK STREET, TREFOREST, PONTYPRIDD CF37 1SN- Active
- Private Limited Company
- Company No. 14940870
- Last Updated: 01 Mar 2024
Company Profile
NILA RETAIL LTD was incorporated on Friday, June 16, 2023 as a Private Limited Company with registered address in PONTYPRIDD. NILA RETAIL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 4 months and 28 days.
| Name | NILA RETAIL LTD |
|---|---|
| Company number | 14940870 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PARK STREET TREFOREST PONTYPRIDD CF37 1SN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Anoja Sutharsan Nationality: Sri Lankan |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 16 March 2025, (121 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NILA RETAIL LTD | 16 Jun 2023 |