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ILIA TRADING LTD

Active
09450470·incorporated 2015-02-20

ILIA TRADING LTD is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number 09450470; OpenRegistry canonical ID GB-09450470-ilia-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
54 ALEXANDRA ROAD, ENFIELD, EN3 7EH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ILIA TRADING LTD

Filings

Check filing history of ILIA TRADING LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

ILIA TRADING LTD has 1 person with significant control on file:

  • Mr Oliver Sampson born 1989 resident in England, British national. Notified 2024-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Mahshid Zarkesh born 1972 resident in United Kingdom, Iranian national. Notified 2016-04-06. Ceased 2024-05-28.
    • Owns 25–50% of shares
  • Mr Jamshid Zarkesh born 1966 resident in United Kingdom, Iranian national. Notified 2016-04-06. Ceased 2024-01-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09450470.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.