Ilya Capital Ltd

General information

Name:

Ilya Capital Limited

Office Address:

Mountview Court 1148 High Road N20 0RA London

Number: 11372474

Incorporation date: 2018-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 2018-05-21. Registered under number 11372474, this company is listed as a Private Limited Company. You can reach the headquarters of this company during its opening times under the following address: Mountview Court 1148 High Road, N20 0RA London. The firm's declared SIC number is 96090, that means Other service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to May 31, 2022 and the most recent annual confirmation statement was released on May 20, 2023.

There seems to be one managing director presently controlling this specific firm, namely Panayiota T. who has been executing the director's assignments for seven years. Since May 2018 Martin N., had performed assigned duties for this specific firm till the resignation in November 2019.

Financial data based on annual reports

Company staff

Panayiota T.

Role: Director

Appointed: 19 November 2019

Latest update: 22 May 2025

People with significant control

The companies with significant control over this firm include: Anar Property Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1148 High Road, N20 0RA and was registered as a PSC under the reg no 11370766.

Anar Property Investments Ltd
Address: Mountview Court 1148 High Road, London, N20 0RA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 11370766
Notified on 21 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 1st, August 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
Company Age

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