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ILYAS ENTERPRISE LTD

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

This company is commonly known as Ilyas Enterprise Ltd. The company was founded 6 years ago and was given the registration number 11014436. The firm's registered office is in SWANSEA. You can find them at 39 Church Road, Llansamlet, Swansea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ILYAS ENTERPRISE LTD
Company Number:11014436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Church Road, Llansamlet, Swansea, Wales, SA7 9RH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Maes Y Gwernen Drive, Cwmrhydyceirw, Swansea, Wales, SA6 6LN

Director15 November 2021Active
50, Gerald Street, Swansea, Wales, SA1 2LY

Director16 October 2017Active
17, Maes Y Gwernen Drive, Cwmrhydyceirw, Swansea, Wales, SA6 6LN

Director16 October 2017Active

People with Significant Control

Mr Imran Ilyas
Notified on:15 November 2021
Status:Active
Date of birth:November 1990
Nationality:Pakistani
Country of residence:Wales
Address:17, Maes Y Gwernen Drive, Swansea, Wales, SA6 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Omair Ilyas
Notified on:16 October 2017
Status:Active
Date of birth:January 1988
Nationality:Pakistani
Country of residence:Wales
Address:17, Maes Y Gwernen Drive, Swansea, Wales, SA6 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Imran Ilyas
Notified on:16 October 2017
Status:Active
Date of birth:November 1990
Nationality:Pakistani
Country of residence:Wales
Address:50, Gerald Street, Swansea, Wales, SA1 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-05-03Change of name

Certificate change of name company.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-28Persons with significant control

Cessation of a person with significant control.

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2021-11-28Officers

Termination director company with name termination date.

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2021-11-28Officers

Change person director company with change date.

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2021-11-28Persons with significant control

Notification of a person with significant control.

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2021-11-28Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Address

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

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type total exemption full.

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2019-07-04Address

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

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2019-01-26Persons with significant control

Cessation of a person with significant control.

Download
2019-01-26Officers

Termination director company with name termination date.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Address

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

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2017-10-16Incorporation

Incorporation company.

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