Ilaria Therapies started in year 2014 as Private Limited Company with registration number 09277481. The Ilaria Therapies company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 18th November 2016 Ilaria Therapies Limited is no longer carrying the name Eros Consultants.
There is a single director in the firm at the moment - Ammar H., appointed on 23 November 2017. In addition, a secretary was appointed - Ammar H., appointed on 17 June 2018. Currenlty, the firm lists one former director, whose name is Gina P. and who left the the firm on 23 November 2017. In addition, there is one former secretary - Gina P. who worked with the the firm until 16 June 2018.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09277481 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Physical well-being activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 17 June 2018
Position: Director
Appointed: 23 November 2017
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Ammar H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Gina P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ammar H.
| Notified on | 23 November 2017 |
| Nature of control: |
significiant influence or control |
Gina P.
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eros Consultants | November 18, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Current Assets | 50 000 | 47 574 | 47 956 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 2 001 | 1 601 | 2 801 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 50 000 | 47 574 | 47 656 | |||||
| Fixed Assets | 2 000 | 1 600 | 2 500 | |||||
| Net Current Assets Liabilities | 50 000 | 47 574 | 47 956 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 52 001 | 49 175 | 50 457 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th November 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (4 pages) |
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