I I L EUROPE LIMITED

Overview

Company Name	I I L EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03874562
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I I L EUROPE LIMITED?

Technical and vocational secondary education (85320) / Education

Where is I I L EUROPE LIMITED located?

Registered Office Address	Floor 37 1 Canada Square Canary Wharf E14 5AA London
Undeliverable Registered Office Address	No

What are the latest accounts for I I L EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for I I L EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for I I L EUROPE LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Feb 09, 2024	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Feb 08, 2024	Change of details for Ms E. Laverne Johnson as a person with significant control on Feb 08, 2024	2 pages	PSC04

Feb 08, 2024	Director's details changed for E Laverne Johnson on Feb 08, 2024	2 pages	CH01

Oct 31, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Feb 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2023	Confirmation statement made on Nov 10, 2022 with updates	5 pages	CS01

Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 17, 2022	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Feb 12, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Director's details changed for E Laverne Johnson on Jul 01, 2019	2 pages	CH01

Nov 21, 2019	Change of details for Ms E. Laverne Johnson as a person with significant control on Jul 01, 2019	2 pages	PSC04

Nov 21, 2019	Director's details changed	2 pages	CH01

Nov 19, 2019	Director's details changed for Stephen Saunders Osborn on Jul 01, 2019	2 pages	CH01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Feb 28, 2019	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Dec 10, 2018	Register inspection address has been changed from 3rd Floor 111 Buckingham Palace Road London SW1W 0SR United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD	1 pages	AD02

View All Filings

Who are the officers of I I L EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REGENT REGISTRARS LIMITED

Mar 13, 2000

Secretary

108 London Street

RG1 4SJ Reading

Prince Regent House

Berks

United Kingdom

Identification Type	UK Limited Company
Registration Number	2578773

44166840002

JOHNSON, E Laverne

Nov 10, 1999

Director

485 Madison Avenue

13th Floor

10022 New York

485 Madison Avenue

New York

United States

American

1946-2

President And Ceo

67915800005

OSBORN, Stephen Saunders

Nov 10, 1999

Director

Third Avenue

10th Floor

10022 New York

880

New York

United States

American

1950-8

Executive Vp Of Operations

67915460004

GLENISTER, Francis William Amos

Nov 10, 1999

Mar 13, 2000

Secretary

Oakleigh School Road

West End, Waltham St. Lawrence

RG10 0NU Reading

Berkshire

British

Management Services Consultant

66892120001

REGENT REGISTRARS LIMITED

Nov 10, 1999

Secretary

Prince Regent House

108 London Street

RG1 4SJ Reading

Berks

44166840002

SWIFT INCORPORATIONS LIMITED

Nov 10, 1999

Nominee Secretary

Church Street

NW8 8EP London

900008300001

GLENISTER, Francis William Amos

Nov 10, 1999

Mar 13, 2000

Director

Oakleigh School Road

West End, Waltham St. Lawrence

RG10 0NU Reading

Berkshire

British

1942-6

Management Services Consultant

66892120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I I L EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms E. Laverne Johnson 485 Madison Avenue 13th Floor 10022 New York 485 Madison Avenue, 13th Floor Ny United States	Apr 06, 2016	485 Madison Avenue 13th Floor 10022 New York 485 Madison Avenue, 13th Floor Ny United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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