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ILLAS INDUSTRIES LTD

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

This company is commonly known as Illas Industries Ltd. The company was founded 6 years ago and was given the registration number 11057481. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:ILLAS INDUSTRIES LTD
Company Number:11057481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director10 November 2017Active
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director07 June 2023Active
59 East Avenue, Bournemouth, England, BH3 7BT

Director10 November 2017Active

People with Significant Control

Mr James Elliot Ingram-Johnson
Notified on:07 June 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Elliot Ingram-Johnson
Notified on:10 November 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:59 East Avenue, Bournemouth, England, BH3 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Ingram-Johnson
Notified on:10 November 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-02Gazette

Gazette filings brought up to date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-16Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-12Officers

Appoint person director company with name date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Officers

Termination director company with name termination date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-10-05Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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