UKBizDB.co.uk

ILHAN BEYSIMOV LTD

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

This company is commonly known as Ilhan Beysimov Ltd. The company was founded 10 years ago and was given the registration number 08613337. The firm's registered office is in LONDON. You can find them at 63 Loveridge Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ILHAN BEYSIMOV LTD
Company Number:08613337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:63 Loveridge Road, London, NW6 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tattershall Drive, Hemel Hempstead, England, HP2 7QE

Secretary01 December 2013Active
14, Tattershall Drive, Hemel Hempstead, England, HP2 7QE

Director17 July 2013Active
14, Tattershall Drive, Hemel Hempstead, England, HP2 7QE

Director06 April 2017Active

People with Significant Control

Leman Shakirova
Notified on:30 July 2018
Status:Active
Date of birth:May 1974
Nationality:Bulgarian
Country of residence:England
Address:14, Tattershall Drive, Hemel Hempstead, England, HP2 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ilhan Mehmedov Beysimov
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Bulgarian
Country of residence:England
Address:14, Tattershall Drive, Hemel Hempstead, England, HP2 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Accounts

Accounts amended with accounts type total exemption full.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Officers

Change person secretary company with change date.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2019-07-01Persons with significant control

Change to a person with significant control.

Download
2019-06-04Accounts

Accounts amended with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.