SOFIYA TRADER LTD
137 TENNYSON ROAD, LONDON E15 4DR- Active
- Private Limited Company
- Company No. 15528373
- Last Updated: 01 Mar 2024
Company Profile
SOFIYA TRADER LTD was incorporated on Wednesday, February 28, 2024 as a Private Limited Company with registered address in LONDON. SOFIYA TRADER LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 8 months and 5 days.
| Name | SOFIYA TRADER LTD |
|---|---|
| Company number | 15528373 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 TENNYSON ROAD LONDON E15 4DR |
|---|---|
| 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 |
|---|---|
| Mr Ivan Minev Nationality: Bulgarian |
Dates: Wednesday, February 28, 2024 - 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 | 29 February |
| Next annual accounts due | 30 November 2025, (390 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOFIYA TRADER LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOFIYA TRADER LTD | 28 Feb 2024 |