co
Corporate
Observer
Homepage
Data
Great Britain
Company
IL ACQUISITIONS LIMITED

IL ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIL ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12557595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IL ACQUISITIONS LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is IL ACQUISITIONS LIMITED located?

    Registered Office Address
    Crown House
    151 High Road
    IG10 4LF Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IL ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for IL ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for IL ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Robert John Nathan as a director on Apr 03, 2026

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Sub-division of shares on May 27, 2020

    		4 pagesSH02

    Second filing of a statement of capital following an allotment of shares on May 27, 2020

    • Capital: GBP 1.25
    		4 pagesRP04SH01

    Confirmation statement made on Apr 14, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 27, 2020

    • Capital: GBP 0.25
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2021Clarification A second filed SH01 was registered on 30/04/2021

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-sub div 27/05/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period shortened from Apr 30, 2021 to Feb 28, 2021

    		1 pagesAA01

    Appointment of Mr Lee Steven Newton as a director on May 27, 2020

    		2 pagesAP01

    Appointment of Mr Robert John Nathan as a director on May 27, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2020

    Statement of capital on Apr 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IL ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Lee Steven
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		Director
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		EnglandBritish81994020001
    WOOLMER, Stephen
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		Director
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		EnglandBritish247803150001
    NATHAN, Robert John
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		Director
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		EnglandBritish270017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IL ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Il Holdco Limited
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		Apr 15, 2020
    151 High Road
    IG10 4LF Loughton
    Crown House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNot Known
    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.
    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.
    • license: CC0