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ILLTYD LIMITED

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

This company is commonly known as Illtyd Limited. The company was founded 20 years ago and was given the registration number 04812661. The firm's registered office is in NARBERTH. You can find them at Dolwerdd, Bethesda, Narberth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILLTYD LIMITED
Company Number:04812661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dolwerdd, Bethesda, Narberth, Wales, SA67 8HF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolwerdd, Bethesda, Narberth, Wales, SA67 8HF

Director03 June 2019Active
27 Blenheim Court,, King & Queen Wharf, Rotherhithe Street, London, United Kingdom, SE16 5ST

Secretary26 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary26 June 2003Active
27 Blenheim Court,, King & Queen Wharf, Rotherhithe Street, London, United Kingdom, SE16 5ST

Director26 June 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director26 June 2003Active

People with Significant Control

Mr David Dylan Harries
Notified on:24 May 2019
Status:Active
Date of birth:May 1962
Nationality:British
Address:The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr David Tom Lewis Harries
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:27 Blenheim Court, King & Queen Wharf, London, United Kingdom,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Address

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

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2021-12-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-20Resolution

Resolution.

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2021-09-22Accounts

Change account reference date company previous extended.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Persons with significant control

Notification of a person with significant control.

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2019-07-01Persons with significant control

Cessation of a person with significant control.

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2019-06-04Address

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

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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