Founded in 2014, Ilytics, classified under reg no. 08879267 is an active company. Currently registered at Suite 9 Newspaper House Tannery Lane WA5 2UD, Warrington the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
The company has one director. Mahesh W., appointed on 6 February 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 9 Newspaper House Tannery Lane |
| Office Address2 | Penketh |
| Town | Warrington |
| Post code | WA5 2UD |
| Country of origin | United Kingdom |
| Registration Number | 08879267 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 February 2014
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Mahesh W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Pembroke No. 2 Holding Trust that put London, England as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mahesh W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Pembroke No. 2 Holding Trust
2a Brent Road, London, SE18 3DS, England
| Legal authority | Uk Law |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 |
| Net Worth | 100 | 318 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 9 361 |
| Current Assets | 100 | 9 361 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 318 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 218 | |
| Shareholder Funds | 100 | 318 |
| Other | ||
| Creditors Due Within One Year | 9 043 | |
| Net Current Assets Liabilities | 100 | 318 |
| Nominal Value Shares Issued | 1 | |
| Number Shares Allotted | 100 | 100 |
| Number Shares Issued | 100 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 318 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 6th February 2024 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy