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ILLICIT PRODUCTION LIMITED

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

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.

Company Information

Name:ILLICIT PRODUCTION LIMITED
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:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:23 Lockyer Street, Plymouth, Devon, PL1 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lockyer Street, Plymouth, United Kingdom, PL1 2QZ

Director10 October 2011Active
97, Okehampton Road, Exeter, United Kingdom, EX4 1EP

Director10 October 2011Active
97, Okehampton Road, Exeter, United Kingdom, EX4 1EP

Director10 October 2011Active
23, Lockyer Street, Plymouth, PL1 2QZ

Director31 October 2013Active

People with Significant Control

Emma Louise Burnett-Hitchcock
Notified on:13 April 2022
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:
  • Voting rights 25 to 50 percent
Mr. Joseph Matthew Ings
Notified on:13 April 2022
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:
  • Voting rights 25 to 50 percent
Miss. Amy Charlotte Mcgill
Notified on:13 April 2022
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:
  • Voting rights 25 to 50 percent
Jacob Nicholas Burnett-Hitchcock
Notified on:06 April 2016
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:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-15Officers

Termination director company with name termination date.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Persons with significant control

Cessation of a person with significant control.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Persons with significant control

Notification of a person with significant control.

Download
2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-21Capital

Capital variation of rights attached to shares.

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2022-04-21Incorporation

Memorandum articles.

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2022-04-21Resolution

Resolution.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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