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ILLIUM LIMITED - Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England, United Kingdom
Company Information
- Company registration number
- 09287068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great Point, 13-14 Buckingham Street
- London
- WC2N 6DF
- England Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England UK
Management
- Managing Directors
- YAU, Kok-Yee Jade
- SANDLER, Nicolas Vetters
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-29
- Age Of Company 2014-10-29 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ILLIUM PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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ILLIUM LIMITED Company Description
- ILLIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 09287068. Its current trading status is "live". It was registered 2014-10-29. It was previously called ILLIUM PLC. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at Great Point, 13-14 Buckingham Street .
Get ILLIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illium Limited - Great Point, 13-14 Buckingham Street, London, WC2N 6DF, England, United Kingdom
- 2014-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-12) - SH01
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capital-allotment-shares (2024-01-16) - SH01
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capital-allotment-shares (2024-01-22) - SH01
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capital-allotment-shares (2024-01-29) - SH01
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termination-secretary-company-with-name-termination-date (2024-01-30) - TM02
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capital-statement-capital-company-with-date-currency-figure (2024-02-06) - SH19
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resolution (2024-02-06) - RESOLUTIONS
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legacy (2024-02-06) - CAP-SS
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legacy (2024-02-06) - SH20
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-11) - SH01
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capital-allotment-shares (2023-04-11) - SH01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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capital-allotment-shares (2023-09-01) - SH01
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capital-allotment-shares (2023-07-26) - SH01
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second-filing-capital-allotment-shares (2023-08-01) - RP04SH01
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capital-allotment-shares (2023-02-08) - SH01
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capital-allotment-shares (2023-01-03) - SH01
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termination-secretary-company-with-name-termination-date (2023-01-26) - TM02
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-26) - AP03
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capital-allotment-shares (2023-01-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-29) - SH19
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legacy (2023-06-29) - SH20
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legacy (2023-06-29) - CAP-SS
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capital-allotment-shares (2023-09-20) - SH01
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second-filing-of-director-appointment-with-name (2023-09-23) - RP04AP01
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capital-allotment-shares (2023-10-25) - SH01
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confirmation-statement-with-updates (2023-10-31) - CS01
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capital-allotment-shares (2023-11-28) - SH01
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resolution (2023-11-30) - RESOLUTIONS
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legacy (2023-11-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-30) - SH19
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legacy (2023-11-30) - CAP-SS
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resolution (2023-06-29) - RESOLUTIONS
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capital-allotment-shares (2023-06-27) - SH01
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capital-allotment-shares (2023-06-02) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-08) - SH01
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accounts-with-accounts-type-small (2022-10-04) - AA
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second-filing-capital-allotment-shares (2022-09-16) - RP04SH01
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confirmation-statement-with-updates (2022-11-16) - CS01
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capital-allotment-shares (2022-01-07) - SH01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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second-filing-capital-allotment-shares (2022-12-08) - RP04SH01
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capital-allotment-shares (2022-09-14) - SH01
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legacy (2022-06-29) - CAP-SS
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resolution (2022-06-29) - RESOLUTIONS
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capital-allotment-shares (2022-06-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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legacy (2022-06-29) - SH20
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capital-allotment-shares (2022-03-28) - SH01
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capital-allotment-shares (2022-03-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-06-29) - SH19
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capital-allotment-shares (2022-07-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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capital-allotment-shares (2022-07-20) - SH01
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change-person-director-company-with-change-date (2022-07-20) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-13) - SH01
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capital-allotment-shares (2021-08-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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second-filing-capital-allotment-shares (2021-08-17) - RP04SH01
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-06-10) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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capital-allotment-shares (2021-05-19) - SH01
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capital-allotment-shares (2021-01-13) - SH01
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capital-allotment-shares (2021-01-14) - SH01
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second-filing-capital-allotment-shares (2021-02-03) - RP04SH01
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capital-allotment-shares (2021-03-30) - SH01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-07-02) - SH01
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notification-of-a-person-with-significant-control-statement (2021-06-28) - PSC08
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capital-allotment-shares (2021-02-09) - SH01
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capital-allotment-shares (2021-06-28) - SH01
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capital-allotment-shares (2021-10-07) - SH01
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capital-allotment-shares (2021-10-29) - SH01
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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capital-allotment-shares (2021-10-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-05) - AA
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confirmation-statement-with-updates (2021-11-08) - CS01
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capital-allotment-shares (2021-09-13) - SH01
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change-person-secretary-company-with-change-date (2021-08-25) - CH03
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-10-21) - SH01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-21) - SH19
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legacy (2020-12-21) - SH20
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resolution (2020-01-28) - RESOLUTIONS
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legacy (2020-12-21) - CAP-SS
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legacy (2020-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-28) - SH19
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resolution (2020-12-21) - RESOLUTIONS
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legacy (2020-01-28) - SH20
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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capital-allotment-shares (2020-10-20) - SH01
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capital-allotment-shares (2020-09-28) - SH01
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second-filing-capital-allotment-shares (2020-09-14) - RP04SH01
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capital-allotment-shares (2020-08-07) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-03) - RP04CS01
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second-filing-capital-allotment-shares (2020-07-30) - RP04SH01
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capital-allotment-shares (2020-03-16) - SH01
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confirmation-statement-with-updates (2020-11-23) - CS01
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capital-allotment-shares (2020-03-27) - SH01
keyboard_arrow_right 2019
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resolution (2019-03-18) - RESOLUTIONS
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capital-allotment-shares (2019-02-25) - SH01
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capital-alter-shares-subdivision (2019-01-10) - SH02
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capital-variation-of-rights-attached-to-shares (2019-01-10) - SH10
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capital-name-of-class-of-shares (2019-01-10) - SH08
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reregistration-public-to-private-company (2019-01-09) - RR02
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re-registration-memorandum-articles (2019-01-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-01-09) - CERT10
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capital-statement-capital-company-with-date-currency-figure (2019-03-18) - SH19
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resolution (2019-01-09) - RESOLUTIONS
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legacy (2019-03-18) - SH20
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legacy (2019-03-18) - CAP-SS
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capital-allotment-shares (2019-05-01) - SH01
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accounts-with-accounts-type-full (2019-12-27) - AA
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capital-allotment-shares (2019-04-12) - SH01
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legacy (2019-11-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-22) - SH19
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resolution (2019-11-22) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-05) - CS01
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legacy (2019-11-22) - CAP-SS
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legacy (2019-06-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-03) - SH19
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legacy (2019-06-03) - CAP-SS
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resolution (2019-06-03) - RESOLUTIONS
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capital-allotment-shares (2019-09-05) - SH01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-10-11) - RP04SH01
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capital-allotment-shares (2018-03-22) - SH01
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change-person-director-company-with-change-date (2018-03-13) - CH01
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capital-allotment-shares (2018-04-18) - SH01
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confirmation-statement-with-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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accounts-with-accounts-type-full (2018-12-27) - AA
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change-person-secretary-company-with-change-date (2018-07-17) - CH03
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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capital-allotment-shares (2018-09-25) - SH01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-full (2017-09-06) - AA
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capital-allotment-shares (2017-05-02) - SH01
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capital-allotment-shares (2017-03-06) - SH01
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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resolution (2016-04-18) - RESOLUTIONS
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resolution (2016-05-31) - RESOLUTIONS
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capital-allotment-shares (2016-08-01) - SH01
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capital-allotment-shares (2016-09-01) - SH01
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second-filing-capital-allotment-shares (2016-08-15) - RP04SH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-allotment-shares (2016-11-09) - SH01
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accounts-with-accounts-type-dormant (2016-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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change-person-secretary-company-with-change-date (2016-12-23) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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resolution (2015-01-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-01-26) - SH10
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capital-allotment-shares (2015-09-28) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-11-02) - AD04
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change-sail-address-company-with-old-address-new-address (2015-11-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-12-11) - AA
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resolution (2015-10-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-10-27) - SH02
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-12-03) - SH02
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resolution (2014-12-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-11-26) - AA01
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application-trading-certificate (2014-11-07) - SH50
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move-registers-to-sail-company-with-new-address (2014-10-31) - AD03
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change-sail-address-company-with-new-address (2014-10-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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incorporation-company (2014-10-29) - NEWINC
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legacy (2014-11-07) - CERT8A