ILITHYIA LIMITED
ELM PARK HOUSE, ELM PARK COURT, PINNER HA5 3NN- Active
- Private Limited Company
- Company No. 09923299
- Last Updated: 01 Mar 2024
Company Profile
ILITHYIA LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in PINNER. ILITHYIA LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 8 years 10 months and 24 days.
| Name | ILITHYIA LIMITED |
|---|---|
| Company number | 09923299 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELM PARK HOUSE ELM PARK COURT PINNER HA5 3NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Paul Cortes Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control as trust
|
| Mr Benjamin Cuby Nationality: British |
Dates: Wednesday, August 8, 2018 - present
significant influence or control as trust
|
| Mr Isaac Moses Benjamin Hassan Nationality: British |
Dates: Wednesday, August 8, 2018 - Tuesday, September 13, 2022
significant influence or control as trust
|
| Mr William Cid De La Paz Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control as trust
|
| Mr David Dennis Cuby Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control as trust
|
| Mr Maurice Albert Perera Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control as trust
|
| Mr Subash Malkani Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control as trust
|
| Mr James David Hassan Nationality: British |
Dates: Monday, January 1, 2018 - Monday, March 28, 2022
significant influence or control as trust
|
| Mr Adrian Gerrard John Olivero Nationality: British |
Dates: Monday, January 1, 2018 - Friday, September 11, 2020
significant influence or control as trust
|
| Finsbury Trust Company Limited 50 Town Range |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILITHYIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILITHYIA LIMITED | 21 Dec 2015 |