Menna Overview
Here’s a quick overview of ILYA CAPITAL LTD 👀 — a London based business that started in 2018.
ILYA CAPITAL LTD
- Company statusactive
- Company No11372474
- Age8 years 6 months Incorporated 21 May 2018
- Officers1
Address
Mountview Court, 1148 High Road, London, N20 0RA, United Kingdom
ILYA CAPITAL LTD is an active company incorporated on 21 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Gazette Filings Brought Up To Date
5 Years Ago on 27 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2021
Gazette Notice Compulsory
5 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Termination Director Company With Name Termination Date
7 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Change Person Director Company With Change Date
8 Years Ago on 28 Aug 2018
Incorporation Company
8 Years Ago on 21 May 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THEOPHANOUS, Panayiota | director | Mar 1980 | 19 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anar Property Investments Ltd | 21 May 2018 |
Related Companies
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THEOPHANOUS, Panayiota are mutual persons.
THEOPHANOUS, Panayiota are mutual persons.
THEOPHANOUS, Panayiota are mutual persons.
THEOPHANOUS, Panayiota, NWIKE, Martin Chukwuma are mutual persons.
THEOPHANOUS, Panayiota, NWIKE, Martin Chukwuma are mutual persons.
THEOPHANOUS, Panayiota, NWIKE, Martin Chukwuma are mutual persons.
THEOPHANOUS, Panayiota are mutual persons.
THEOPHANOUS, Panayiota are mutual persons.
NWIKE, Martin Chukwuma are mutual persons.
CW GLOBAL LIMITED
THEOPHANOUS, Panayiota are mutual persons.
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Here’s a quick overview of ILYA CAPITAL LTD 👀 — a London based business that started in 2018.