Illtuds Ltd

Active05234309 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nathaniel Peter Church
Distant Shores Ltd
Accounts type
Total exemption full
Region
North West
Address
Pacific Chambers 3rd Floor
Victoria Street
Liverpool
L2 5QQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 2009
British
Director · Appointed 17 September 2004
British
Born February 1962 (64)
Officer history (6 former)
9 October 2025
Resigned Church, Joshua as Director
8 December 2021
Appointed Church, Joshua as Director
17 March 2009
Resigned Davies, Andrew David as Secretary
17 March 2009
Resigned Davies, Andrew David as Director
17 March 2009
Appointed Church, Nathaniel Peter as Secretary
14 April 2005
Appointed Davies, Andrew David as Director
14 April 2005
Appointed Davies, Andrew David as Secretary
17 September 2004
Appointed Church, Nathaniel Peter as Director
17 September 2004
Appointed UK Secretaries Ltd as Corporate Secretary
17 September 2004
Resigned UK Secretaries Ltd as Corporate Secretary
17 September 2004
Appointed Church, Elaine Natalie as Director
17 September 2004
Resigned Church, Elaine Natalie as Director
17 September 2004
Appointed UK Directors Ltd as Corporate Director
17 September 2004
Resigned UK Directors Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Distant Shores Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 001995

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£167,050
Employees
2

Trend

Net Assets
£0 £200k £400k 2024 2025 £274,293 £167,050
Balance sheet detail
202520242023202220212020
Fixed Assets£570,000£570,000£570,000£570,000£570,000
Debtors£18,417£67,480£87,340£75,811£62,840
Creditors (< 1 year)£280,187£221,425£39,832£190,127£199,641£212,809
Creditors (> 1 year)£141,180£141,762£146,634
Net Current Assets(£261,770)(£153,945)(£102,787)(£123,830)(£149,969)
Net Assets£167,050£274,293
Shareholder Funds£167,050£274,293£467,213£446,170£420,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
26 February 2026Termination of appointment of a director
17 October 2025Confirmation statement with no updates17 September 2025
26 March 2025Total exemption full accounts31 May 2024
24 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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