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ILFD GROUP LTD

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

This company is commonly known as Ilfd Group Ltd. The company was founded 14 years ago and was given the registration number 07034824. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ILFD GROUP LTD
Company Number:07034824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director30 July 2014Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director13 September 2022Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director30 September 2009Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director30 July 2014Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director30 September 2009Active

People with Significant Control

Mrs Donna Elizabeth Nesnas
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:English
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Sammy Anthony Nesnas
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (5 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Appoint person director company with name date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Change person director company with change date.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-21Resolution

Resolution.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with no updates.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-11Address

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

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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