Filao Trading Ltd

  • Micro
  • Active
  • 1 year
  • 1 employee
  • £4,233 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Other retail sale in non-specialised stores
47190 40436 companies

Summary

Filao Trading Ltd is a private limited company registered in England/Wales with the registration number 15184131. The company was founded one year ago on October 03, 2023, and registered at IP1 1RJ, England, Suffolk, 50 Princes Street Ipswich. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other retail sale in non-specialised stores industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £4,233.

The company is a irregular importer, with its top import category being Cocoa and cocoa products, totaling 1 months of imports. The last import operation was conducted on March 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Bhagoo Shailla
  • 1 year
  • 75%+

Managers

  • Bhagoo Shailla
  • 1 year
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Micro company accounts made up to 2024-10-31
  2. Confirmation statement made on 2024-10-02 with no updates
  3. Incorporation
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 287 UK B2B buyers of cocoa and cocoa products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Grand Productions Ltd
imports cocoa and cocoa products
  • Small
  • Active
  • 34 years
  • 26 employees
  • £417,229 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
Hector James Ltd
imports cocoa and cocoa products
  • Small
  • Active
  • 7 years
  • 1 employee
  • £500,899 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Solo founder
Nomosu Ltd
imports cocoa and cocoa products
  • Small
  • Holding
  • Active
  • 10 years
  • 3 employees
  • £273,062 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Irregular importer
O Kane Direct Ltd
imports cocoa and cocoa products
  • Small
  • Active
  • 15 years
  • 8 employees
  • £2,920,026 (assets)
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
  • Rating 4.0 (29)

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