Company NameIl Acquisitions Limited
Company StatusActive
Company Number12557595
CategoryPrivate Limited Company
Incorporation Date15 April 2020(3 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Stephen Woolmer
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2020(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCrown House 151 High Road
Loughton
IG10 4LF
Director NameMr Robert John Nathan
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressCrown House 151 High Road
Loughton
IG10 4LF
Director NameMr Lee Steven Newton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown House 151 High Road
Loughton
IG10 4LF

Location

Registered AddressCrown House
151 High Road
Loughton
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (4 weeks, 1 day from now)

Filing History

18 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
23 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
28 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
13 May 2021Sub-division of shares on 27 May 2020 (4 pages)
30 April 2021Second filing of a statement of capital following an allotment of shares on 27 May 2020
  • GBP 1.25
(4 pages)
28 April 2021Confirmation statement made on 14 April 2021 with updates (5 pages)
23 June 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 0.25
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2021
(5 pages)
23 June 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 0.25
(4 pages)
23 June 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 27/05/2020
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 May 2020Appointment of Mr Lee Steven Newton as a director on 27 May 2020 (2 pages)
27 May 2020Appointment of Mr Robert John Nathan as a director on 27 May 2020 (2 pages)
27 May 2020Current accounting period shortened from 30 April 2021 to 28 February 2021 (1 page)
15 April 2020Incorporation
Statement of capital on 2020-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)