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ILLTUDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illtuds Ltd. The company was founded 19 years ago and was given the registration number 05234309. The firm's registered office is in LIVERPOOL. You can find them at Pacific Chambers 3rd Floor, Victoria Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILLTUDS LTD
Company Number:05234309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pacific Chambers 3rd Floor, Victoria Street, Liverpool, England, L2 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beulah Cottage, Agneash, IM4 7NS

Secretary17 March 2009Active
The Annex, Low Road, Brigham, Cockermouth, United Kingdom, CH13 0HX

Director08 December 2021Active
Beulah Cottage, Agneash, IM4 7NS

Director17 September 2004Active
1 College Street, Llantwit Major, CF61 1SG

Secretary14 April 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary17 September 2004Active
Yew Tree Farm, Greenhill Lane, Lower Whitley, Warrington, WA4 4JD

Director17 September 2004Active
1 College Street, Llantwit Major, CF61 1SG

Director14 April 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director17 September 2004Active

People with Significant Control

Nathaniel Peter Church
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Isle Of Man
Address:Beulah Cottage, Agneash, Isle Of Man, Isle Of Man, IM4 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Distant Shores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Beulah Cottage, Agneash, Isle Of Man, Isle Of Man, IM4 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-12-08Officers

Appoint person director company with name date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-07-14Gazette

Gazette filings brought up to date.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-01-20Gazette

Gazette filings brought up to date.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-02-11Address

Change registered office address company with date old address new address.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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