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ILEAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilean Limited. The company was founded 13 years ago and was given the registration number 07456859. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ILEAN LIMITED
Company Number:07456859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, The Corridor, Bath, England, BA1 5AP

Director12 April 2022Active
18, The Corridor, Bath, England, BA1 5AP

Director01 April 2018Active
13, Stephen Street, Taunton, England, TA1 1LD

Secretary01 December 2010Active
13, Stephen Street, Taunton, England, TA1 1LD

Director01 December 2010Active
118, Pall Mall, London, England, SW1Y 5EA

Director27 July 2013Active
Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director27 October 2011Active

People with Significant Control

Mr Sami Oral Caglar
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:31, Cave Grove, Bristol, England, BS16 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Address

Change sail address company with old address new address.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Address

Change sail address company with old address new address.

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2022-05-03Officers

Appoint person director company with name date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-12-04Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-22Officers

Change person director company with change date.

Download
2020-02-22Address

Change sail address company with old address new address.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-31Address

Change registered office address company with date old address new address.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-14Resolution

Resolution.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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