ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Villi Trade Limited

Villi Trade Limited is an active company incorporated on 24 June 2024 with the registered office located in Bangor, County Down. Villi Trade Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
NI717406
Private limited company
Northern Ireland Company
Age
1 year 4 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 131 days
Awaiting first confirmation statement
Dated 23 June 2025
Was due on 7 July 2025 (4 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 24 March 2026 (4 months remaining)
Address
Bregenz House
5 Quay Street
Bangor
BT20 5ED
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in Northern Ireland • Born in Oct 1979
Miss Venelina Ivanova Semerdzhieva
PSC • Bulgarian • Lives in Northern Ireland • Born in Oct 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Villi Trade Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Incorporated
1 Year 4 Months Ago on 24 Jun 2024
Get Credit Report
Discover Villi Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Incorporation
Submitted on 24 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year