Ilizia Estates Limited is a private limited company that can be found at 14 Ael-Y-Bryn, Llanedeyrn, Cardiff CF23 9LF. Incorporated on 2021-10-17, this 2-year-old company is run by 2 directors.
Director Radu M., appointed on 17 October 2021. Director Marius P., appointed on 17 October 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-10-16 and the date for the following filing is 2024-10-30. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 14 Ael-y-bryn |
| Office Address2 | Llanedeyrn |
| Town | Cardiff |
| Post code | CF23 9LF |
| Country of origin | United Kingdom |
| Registration Number | 13684091 |
| Date of Incorporation | Sun, 17th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 17 October 2021
Position: Director
Appointed: 17 October 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Radu M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marius P. This PSC owns 25-50% shares and has 25-50% voting rights.
Radu M.
| Notified on | 17 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marius P.
| Notified on | 17 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 145 |
| Debtors | 200 |
| Net Assets Liabilities | -13 599 |
| Other Debtors | 200 |
| Other | |
| Accrued Liabilities | 1 080 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 87 833 |
| Administrative Expenses | 13 601 |
| Average Number Employees During Period | 2 |
| Bank Borrowings | 66 725 |
| Comprehensive Income Expense | -13 601 |
| Creditors | 66 725 |
| Fixed Assets | 88 033 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 35 369 |
| Investment Property | 87 833 |
| Investment Property Fair Value Model | 87 833 |
| Issue Equity Instruments | 2 |
| Loans Owed To Related Parties | 35 369 |
| Net Current Assets Liabilities | -34 907 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 35 369 |
| Par Value Share | 1 |
| Profit Loss | -13 601 |
| Profit Loss On Ordinary Activities Before Tax | -13 601 |
| Total Assets Less Current Liabilities | 53 126 |
| Total Borrowings | 66 725 |
| Trade Creditors Trade Payables | 603 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 136840910003, created on 2024-01-08 filed on: 18th, January 2024 |
mortgage | Free Download (3 pages) |
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