Illtuds Ltd LIVERPOOL


Founded in 2004, Illtuds, classified under reg no. 05234309 is an active company. Currently registered at Pacific Chambers 3rd Floor L2 5QQ, Liverpool the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2004-09-29 Illtuds Ltd is no longer carrying the name Illituds.

At the moment there are 2 directors in the the company, namely Joshua C. and Nathaniel C.. In addition one secretary - Nathaniel C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew D. who worked with the the company until 17 March 2009.

Illtuds Ltd Address / Contact

Office Address Pacific Chambers 3rd Floor
Office Address2 Victoria Street
Town Liverpool
Post code L2 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05234309
Date of Incorporation Fri, 17th Sep 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Joshua C.

Position: Director

Appointed: 08 December 2021

Nathaniel C.

Position: Secretary

Appointed: 17 March 2009

Nathaniel C.

Position: Director

Appointed: 17 September 2004

Andrew D.

Position: Director

Appointed: 14 April 2005

Resigned: 17 March 2009

Andrew D.

Position: Secretary

Appointed: 14 April 2005

Resigned: 17 March 2009

Elaine C.

Position: Director

Appointed: 17 September 2004

Resigned: 17 September 2004

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

Uk Directors Ltd

Position: Corporate Director

Appointed: 17 September 2004

Resigned: 17 September 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Nathaniel C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Distant Shores Ltd that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nathaniel C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Distant Shores Ltd

Beulah Cottage Agneash, Isle Of Man, IM4 7NS, Isle Of Man

Legal authority Isle Of Man
Legal form Ltd Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 001995
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Illituds September 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors14 96638 92956 13062 84075 81187 34082 782
Net Assets Liabilities     467 213466 316
Other Debtors8 40025 97451 67059 44169 05779 67076 850
Property Plant Equipment570 000570 000570 000570 000570 000570 000 
Other
Average Number Employees During Period    112
Bank Borrowings Overdrafts      12 349
Creditors229 328231 825226 167212 809199 641190 127146 634
Net Current Assets Liabilities-214 362-192 896-170 037-149 969-123 830-102 78742 950
Other Creditors223 562221 023216 074202 386183 086178 87327 483
Other Taxation Social Security Payable5 76610 80210 09310 42316 55511 254 
Property Plant Equipment Gross Cost570 000570 000570 000570 000570 000570 000 
Total Assets Less Current Liabilities355 638377 104399 963420 031446 170467 213612 950
Trade Debtors Trade Receivables6 56612 9554 4603 3996 7547 6705 932

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 28th, February 2024
Free Download (8 pages)

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