Ilf Settlements Ltd LONDON


Founded in 2017, Ilf Settlements, classified under reg no. 10580406 is an active company. Currently registered at Kemp House EC1V 2NX, London the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Mirze K., appointed on 24 January 2017. In addition, a secretary was appointed - Mirze K., appointed on 3 June 2021. Currenlty, the firm lists one former director, whose name is Mariano F. and who left the the firm on 1 June 2021. In addition, there is one former secretary - Mariano F. who worked with the the firm until 1 June 2021.

Ilf Settlements Ltd Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10580406
Date of Incorporation Tue, 24th Jan 2017
Industry Fund management activities
Industry Life insurance
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Mirze K.

Position: Secretary

Appointed: 03 June 2021

Mirze K.

Position: Director

Appointed: 24 January 2017

Mariano F.

Position: Secretary

Appointed: 24 January 2017

Resigned: 01 June 2021

Mariano F.

Position: Director

Appointed: 24 January 2017

Resigned: 01 June 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Mirze K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mariano F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mirze K.

Notified on 4 June 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mariano F.

Notified on 24 January 2017
Ceased on 4 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-302021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand330 000 000330 000 000330 000 000330 000 000330 000 000330 000 000330 000 000
Net Assets Liabilities330 000 000330 000 000330 000 000330 000 000330 000 000330 000 000330 000 000
Other
Number Shares Allotted33 00033 00033 00033 000 33 00033 000
Par Value Share10 00010 00010 00010 000 10 00010 000

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 31st, October 2023
Free Download (2 pages)

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