ILYA CAPITAL LTD

Key Data

Status

Active

Company No.

11372474

Incorporation date

21/05/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

28/08/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

01/08/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

23/05/2023

Change of details for Anar Property Investments Ltd as a person with significant control on 2018-05-21

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

20/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
864.63K
-
0.00
540.42K
-

2022
7
432.79K
-
0.00
137.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Theophanous, Panayiota	Director	19/11/2019 - Present	17
Nwike, Martin Chukwuma	Director	21/05/2018 - 19/11/2019	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ILYA CAPITAL LTD

ILYA CAPITAL LTD is an(a) Active company incorporated on 21/05/2018 with the registered office located at Mountview Court, 1148 High Road, London N20 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILYA CAPITAL LTD?

ILYA CAPITAL LTD is currently Active. It was registered on 21/05/2018 .

Where is ILYA CAPITAL LTD located?

ILYA CAPITAL LTD is registered at Mountview Court, 1148 High Road, London N20 0RA.

What does ILYA CAPITAL LTD do?

ILYA CAPITAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ILYA CAPITAL LTD?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-05-31.