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Iilco (UK) Limited SOUTHALL


Iilco (UK) Limited is a private limited company that can be found at Unit 1B, 142 Johnson Street, Southall UB2 5FD. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-09, this 4-year-old company is run by 3 directors.
Director Roger D., appointed on 10 September 2020. Director Hiren P., appointed on 09 July 2020. Director Parag P., appointed on 09 July 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2023-07-15 and the due date for the next filing is 2024-07-29. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Iilco (UK) Limited Address / Contact

Office Address Unit 1b
Office Address2 142 Johnson Street
Town Southall
Post code UB2 5FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12552488
Date of Incorporation Thu, 9th Apr 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Roger D.

Position: Director

Appointed: 10 September 2020

Hiren P.

Position: Director

Appointed: 09 July 2020

Parag P.

Position: Director

Appointed: 09 July 2020

Rupert T.

Position: Director

Appointed: 10 September 2020

Resigned: 14 December 2023

Simon G.

Position: Director

Appointed: 10 September 2020

Resigned: 14 December 2023

Jolanta P.

Position: Director

Appointed: 09 April 2020

Resigned: 09 July 2020

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Walgate Trustees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Jolanta P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rupert Charles Bradshaw T., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Walgate Trustees Limited

Legal authority English
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 03139076
Notified on 31 December 2023
Nature of control: significiant influence or control

Jolanta P.

Notified on 9 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rupert Charles Bradshaw T.

Notified on 10 July 2020
Ceased on 31 December 2023
Nature of control: significiant influence or control

Simon G.

Notified on 10 July 2020
Ceased on 31 December 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand774 972710 146636 949
Current Assets3 265 8993 310 2343 699 666
Debtors2 490 9272 600 0883 062 717
Net Assets Liabilities-5 473 224-6 244 051-5 232 144
Other Debtors92 703330 75695 520
Property Plant Equipment4 0543 6662 750
Other
Accumulated Amortisation Impairment Intangible Assets5 463 6736 128 6736 718 673
Accumulated Depreciation Impairment Property Plant Equipment1 3522 5743 490
Additions Other Than Through Business Combinations Property Plant Equipment5 406834 
Amounts Owed By Group Undertakings Participating Interests2 135 7502 135 7502 135 750
Average Number Employees During Period366
Creditors8 818 37710 148 1518 934 760
Deferred Tax Asset Debtors103210221
Fixed Assets79 254593 8662 950
Increase From Amortisation Charge For Year Intangible Assets 665 000590 000
Increase From Depreciation Charge For Year Property Plant Equipment1 3521 222916
Intangible Assets75 000590 000 
Intangible Assets Gross Cost5 538 6736 718 6736 718 673
Investments Fixed Assets200200200
Investments In Group Undertakings200200200
Net Current Assets Liabilities-13 804-6 837 917-5 235 094
Other Creditors8 664 39710 103 0468 802 647
Property Plant Equipment Gross Cost5 4066 2406 240
Taxation Social Security Payable89 637 58 884
Total Additions Including From Business Combinations Intangible Assets 1 180 000 
Trade Creditors Trade Payables64 34345 10573 229
Trade Debtors Trade Receivables262 371133 372831 226

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024
Free Download (6 pages)

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