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ILOS HOOPERS POOL LTD

ILOS HOOPERS POOL LTD

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

    • Overview

    Company NameILOS HOOPERS POOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14239204
    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 ILOS HOOPERS POOL LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ILOS HOOPERS POOL LTD located?

    Registered Office Address
    Leytonstone House
    3 Hanbury Drive
    E11 1GA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILOS HOOPERS POOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ILOS HOOPERS POOL LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for ILOS HOOPERS POOL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Cessation of Ilos New Energy Uk Ltd as a person with significant control on May 07, 2025

    		1 pagesPSC07

    Notification of Ilos New Energy Uk Developments Ltd as a person with significant control on May 07, 2025

    		2 pagesPSC02

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Michael Winter as a director on Apr 02, 2024

    		1 pagesTM01

    Termination of appointment of Nikolaus Krane as a director on Apr 02, 2024

    		1 pagesTM01

    Appointment of Ms Kate Henrietta Covill as a director on Apr 02, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Change of details for Ilos New Energy Uk Ltd as a person with significant control on Feb 03, 2023

    		2 pagesPSC05

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on Feb 03, 2023

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 18, 2022

    Statement of capital on Jul 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ILOS HOOPERS POOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVILL, Kate Henrietta
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		Director
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		EnglandBritish113130420002
    KLOS, Sascha
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		Director
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		GermanyGerman298085400001
    KRANE, Nikolaus
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		Director
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		GermanyGerman298085390001
    WINTER, Michael Otto Wilhelm
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		Director
    3 Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		GermanyGerman298085380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILOS HOOPERS POOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		May 07, 2025
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16133983
    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.
    Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		Jul 18, 2022
    Hanbury Drive
    E11 1GA London
    Leytonstone House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number13421441
    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