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Iethereal Ltd WARRINGTON


Founded in 2015, Iethereal, classified under reg no. 09662512 is an active company. Currently registered at 840 Ibis Court WA1 1RL, Warrington the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Samiur R., appointed on 30 June 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Iethereal Ltd Address / Contact

Office Address 840 Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09662512
Date of Incorporation Tue, 30th Jun 2015
Industry Other information service activities n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Samiur R.

Position: Director

Appointed: 30 June 2015

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Samiur R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Saifur R. This PSC owns 25-50% shares. Moving on, there is Hannana K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samiur R.

Notified on 12 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Saifur R.

Notified on 9 January 2019
Nature of control: 25-50% shares

Hannana K.

Notified on 17 December 2017
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth31 21351 250      
Balance Sheet
Current Assets50 27968 45792 02676 40795 72660 54253 41122 991
Net Assets Liabilities 51 25067 08153 33774 08455 31851 366 
Cash Bank In Hand47 740       
Net Assets Liabilities Including Pension Asset Liability31 21351 250      
Stocks Inventory2 539       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve31 212       
Shareholder Funds31 21351 250      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 15015015015015072 
Average Number Employees During Period    1222
Creditors 17 58227 00224 09922 0045 8664 106195
Fixed Assets 5252 2079722744602 0611 796
Net Current Assets Liabilities31 36350 87565 02452 51573 96055 00849 30522 796
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   207238332332 
Total Assets Less Current Liabilities31 36351 40067 23153 48774 23455 46851 36624 592
Amount Specific Advance Or Credit Directors     15675750
Amount Specific Advance Or Credit Made In Period Directors      1 0952
Amount Specific Advance Or Credit Repaid In Period Directors      182809
Creditors Due Within One Year Total Current Liabilities19 066       
Accruals Deferred Income150150      
Creditors Due Within One Year18 91617 582      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 31st July 2023
filed on: 31st, July 2023
Free Download (5 pages)

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