Founded in 2014, 09194564, classified under reg no. 09194564 is an active company. Currently registered at Basement Flat N1 1TB, London the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2017. Since June 27, 2023 09194564 Limited is no longer carrying the name Ilyria.
The company has one director. Juliet W., appointed on 29 August 2014. There are currently no secretaries appointed. As of 11 December 2024, our data shows no information about any ex officers on these positions.
| Office Address | Basement Flat |
| Office Address2 | 17 Almeida St |
| Town | London |
| Post code | N1 1TB |
| Country of origin | United Kingdom |
| Registration Number | 09194564 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2019 (2021 days after) |
| Account last made up date | Thu, 31st Aug 2017 |
| Next confirmation statement due date | Thu, 12th Sep 2019 (2019-09-12) |
| Last confirmation statement dated | Wed, 29th Aug 2018 |
Position: Director
Appointed: 29 August 2014
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Juliet W. This PSC and has 75,01-100% shares.
Juliet W.
| Notified on | 29 August 2016 |
| Nature of control: |
75,01-100% shares |
| Ilyria | June 27, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 26 557 | 42 903 | |
| Balance Sheet | |||
| Cash Bank In Hand | 44 058 | 63 414 | |
| Current Assets | 50 508 | 67 704 | 45 760 |
| Debtors | 6 450 | 4 290 | |
| Reserves/Capital | |||
| Called Up Share Capital | 10 | 10 | |
| Profit Loss Account Reserve | 26 547 | 42 893 | |
| Shareholder Funds | 26 557 | 42 903 | |
| Other | |||
| Creditors | 24 801 | 26 324 | |
| Creditors Due Within One Year | 23 951 | 24 801 | |
| Net Current Assets Liabilities | 26 557 | 42 903 | 19 436 |
| Number Shares Allotted | 10 | 10 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 | 10 | |
| Total Assets Less Current Liabilities | 26 557 | 42 903 | 19 436 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ilyriacertificate issued on 27/06/23 filed on: 27th, June 2023 |
change of name | Free Download |
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