Illy Trade Ltd
- Small
- Active
- 2 years
- £100 (assets)
- Real address
- 1 director
- 1 owner
- Irregular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Illy Trade Ltd is a private limited company registered in England/Wales with the registration number 14019749. The company was founded two years ago on April 01, 2022, and registered in BL1 8RR, England, Bolton, 95 Ashworth Lane. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £100.
The company is a irregular importer, with its top import category being Vehicles, parts, and accessories (not for trains or trams), totaling 2 months of imports. The last import operation was conducted on December 01, 2023.
Owners & PSC
-
Individual
- Harda Iliasse
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Harda Iliasse
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Registered office address changed from 98 Ashworth Lane Bolton BL1 8RR England to 95 Ashworth Lane Bolton BL1 8RR on 2024-09-22Download 1 page pdf report
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Registered office address changed from 68 Astley Street Bolton BL1 8EY England to 98 Ashworth Lane Bolton BL1 8RR on 2024-09-18Download 1 page pdf report
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Total exemption full accounts made up to 2024-04-30Download 5 pages pdf report
Importer profile by HS codes
Last imported products
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