This company is commonly known as Illicit Production Limited. The company was founded 12 years ago and was given the registration number 07804544. The firm's registered office is in PLYMOUTH. You can find them at 23 Lockyer Street, , Plymouth, Devon. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ILLICIT PRODUCTION LIMITED |
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Company Number | : | 07804544 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2011 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Lockyer Street, Plymouth, Devon, PL1 2QZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Lockyer Street, Plymouth, United Kingdom, PL1 2QZ | Director | 10 October 2011 | Active |
97, Okehampton Road, Exeter, United Kingdom, EX4 1EP | Director | 10 October 2011 | Active |
97, Okehampton Road, Exeter, United Kingdom, EX4 1EP | Director | 10 October 2011 | Active |
23, Lockyer Street, Plymouth, PL1 2QZ | Director | 31 October 2013 | Active |
Emma Louise Burnett-Hitchcock | ||
Notified on | : | 13 April 2022 |
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Status | : | Active |
Date of birth | : | September 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, Lockyer Street, Plymouth, United Kingdom, PL1 2QZ |
Nature of control | : |
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Mr. Joseph Matthew Ings | ||
Notified on | : | 13 April 2022 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 97, Okehampton Road, Exeter, United Kingdom, EX4 1EP |
Nature of control | : |
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Miss. Amy Charlotte Mcgill | ||
Notified on | : | 13 April 2022 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 97, Okehampton Road, Exeter, United Kingdom, EX4 1EP |
Nature of control | : |
|
Jacob Nicholas Burnett-Hitchcock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, Lockyer Street, Plymouth, United Kingdom, PL1 2QZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-15 | Officers | Termination director company with name termination date. | Download |
2023-08-09 | Officers | Change person director company with change date. | Download |
2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-21 | Capital | Capital variation of rights attached to shares. | Download |
2022-04-21 | Incorporation | Memorandum articles. | Download |
2022-04-21 | Resolution | Resolution. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-24 | Officers | Change person director company with change date. | Download |
2021-08-24 | Officers | Change person director company with change date. | Download |
2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
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