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Illooma Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ILLOOMA LIMITED

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

This company is commonly known as Illooma Limited. The company was founded 4 years ago and was given the registration number 12613548. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ILLOOMA LIMITED
Company Number:12613548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cheyne Walk, Northampton, England, NN1 5PT

Secretary20 May 2020Active
10, Cheyne Walk, Northampton, England, NN1 5PT

Director20 May 2020Active

People with Significant Control

Connektivity Group Ltd
Notified on:09 December 2022
Status:Active
Country of residence:England
Address:10, Cheyne Walk, Northampton, England, NN1 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Riccardo Emanuele
Notified on:20 May 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (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
2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Address

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

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2023-12-12Address

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

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2023-07-10Accounts

Accounts with accounts type dormant.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-20Incorporation

Incorporation company.

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