ILSON LIMITED

Overview

Company Name	ILSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05703915
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

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

What is the purpose of ILSON LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ILSON LIMITED located?

Registered Office Address	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ILSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ILSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for ILSON LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

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

Sep 29, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Dec 05, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Mar 22, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Oct 30, 2019	Appointment of Mrs Wei Mee Blume as a director on Oct 18, 2019	2 pages	AP01

Feb 15, 2019	Confirmation statement made on Feb 09, 2019 with updates	5 pages	CS01

Nov 04, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Feb 12, 2018	Notification of Klaus Blume as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 12, 2018	Confirmation statement made on Feb 09, 2018 with updates	5 pages	CS01

Nov 19, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 09, 2017 with updates	6 pages	CS01

Nov 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Nov 03, 2016	Director's details changed for Klaus Blume on Nov 03, 2016	2 pages	CH01

View All Filings

Who are the officers of ILSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLUME, Klaus 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Feb 09, 2006		Director	5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	United Kingdom	German	1966-3	125066300001
BLUME, Wei Mee 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Oct 18, 2019		Director	5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	United Kingdom	British	1971-7	158313560001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 09, 2006	Feb 10, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
KIRKCOURT LIMITED Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Mar 13, 2006	Feb 09, 2010	Secretary	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex				92148900001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 09, 2006	Feb 10, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001
HENISTONE FINANCE LIMITED Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Mar 13, 2006	Apr 05, 2007	Director	Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex				92149010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Klaus Blume 5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Apr 06, 2016	5 Spring Villa Park Spring Villa Road HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	No
	Nationality: German Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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