Menna Overview
Here’s a quick overview of ILITHYIA LIMITED 👀 — a Pinner, Middlesex based business that started in 2015.
ILITHYIA LIMITED
- Company statusactive
- Company No09923299
- Age10 years 7 months Incorporated 21 December 2015
- Officers3
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom
ILITHYIA LIMITED is an active company incorporated on 21 December 2015 and based in Pinner, Middlesex, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 Jan 2019
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | corporate secretary | 21 Dec 2015 | |
| PERERA, Maurice | director | Oct 1961 | 21 Dec 2015 |
| FINSBURY CORPORATE SERVICES LIMITED | corporate director | 21 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Isaac Moses Benjamin Hassan | Aug 1982 | 08 Aug 2018 |
| Mr Darren Paul Cortes | Apr 1976 | 08 Aug 2018 |
| Mr Benjamin Cuby | May 1975 | 08 Aug 2018 |
| Mr James David Hassan | Nov 1946 | 01 Jan 2018 |
| Mr Adrian Gerrard John Olivero | May 1967 | 01 Jan 2018 |
| Mr Maurice Albert Perera | Oct 1961 | 01 Jan 2018 |
| Mr David Dennis Cuby | May 1948 | 01 Jan 2018 |
| Mr William Cid De La Paz | Nov 1958 | 01 Jan 2018 |
| Mr Subash Malkani | May 1955 | 01 Jan 2018 |
| Finsbury Trust Company Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED, PERERA, Maurice are mutual persons.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
HEADFORD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
LIFFORD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
CHRISTOVE LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
BURSWOOD LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
GILDREDGE LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
ROBCHESTER LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
RATIO NORTH SEA LIMITED
FINSBURY SECRETARIES LIMITED, FINSBURY CORPORATE SERVICES LIMITED are mutual persons.
DELEK ENERGY NORTH SEA LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED
FINSBURY SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ILITHYIA LIMITED 👀 — a Pinner, Middlesex based business that started in 2015.