General information

Name:

Ilithyia Ltd

Office Address:

Elm Park House Elm Park Court HA5 3NN Pinner

Number: 09923299

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is Monday 21st December 2015. Started under company registration number 09923299, this firm is considered a Private Limited Company. You can contact the office of the firm during office hours at the following address: Elm Park House Elm Park Court, HA5 3NN Pinner. This business's Standard Industrial Classification Code is 80200 - Security systems service activities. Ilithyia Ltd released its latest accounts for the period up to December 31, 2021. Its most recent annual confirmation statement was filed on December 20, 2022.

As of now, this business has only had a single managing director: Maurice P. who has been presiding over it for nine years. At least one secretary in this firm is a limited company: Finsbury Secretaries Limited.

Executives with significant control over the firm are: Maurice P. has substantial control or influence over the company. Darren C. has substantial control or influence over the company. David C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 December 2015

Address: Town Range, Gibraltar, Gibraltar

Latest update: 23 January 2024

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 21 December 2015

Address: Town Range, Gibraltar, Gibraltar

Latest update: 23 January 2024

Maurice P.

Role: Director

Appointed: 21 December 2015

Latest update: 23 January 2024

People with significant control

Maurice P.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Darren C.
Notified on 8 August 2018
Nature of control:
substantial control or influence
David C.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Subash M.
Notified on 1 January 2018
Nature of control:
substantial control or influence
William C.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Benjamin C.
Notified on 8 August 2018
Nature of control:
substantial control or influence
Isaac H.
Notified on 8 August 2018
Ceased on 13 September 2022
Nature of control:
substantial control or influence
James H.
Notified on 1 January 2018
Ceased on 28 March 2022
Nature of control:
substantial control or influence
Adrian O.
Notified on 1 January 2018
Ceased on 11 September 2020
Nature of control:
substantial control or influence
Finsbury Trust Company Limited
Address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Companies Register
Registration number 14491
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-21
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
8
Company Age

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