Sholly Dee Ltd
- Active
- Small
- 1 year
- £4,100 (cur assets)
- 0-1m
- Regular importer
- Virtual address
- 2 directors
- 2 owners
- Solo founder
- London
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
Summary
Sholly Dee Ltd is a private limited company registered in England/Wales with the registration number 15788314. The company was founded one year ago on June 19, 2024, and registered at EC2A 4NE, United Kingdom, London, England, 3rd Floor, 86-90 Paul Street. The address is probably virtual as 14975 companies are registered at the same address. Its status is active. The company operates in the retail, the department stores industries. Officially, it has two owners or PSCs, two directors 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 £4,100.
The company is a regular importer, with its top import category being Non-alcoholic beer, Bottled malt beer, Tapioca and starch products, totaling 4.0 months of imports. The last import operation was conducted on May 01, 2025. Imports from Ireland, Italy, and Taiwan. Uses ports Felixstowe, Liverpool Docks, and London. Uses Roll on Roll off (RORO) and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- psc
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Total exemption full accounts made up to 2025-06-30Download 6 pages pdf report
-
Confirmation statement made on 2025-06-18 with no updatesDownload 3 pages pdf report
-
Appointment of Miss Karimot Dan - Adegbola as a director on 2024-09-24Download 2 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Sholly Dee Ltd
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