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ILMEDA LIMITED

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

This company is commonly known as Ilmeda Limited. The company was founded 8 years ago and was given the registration number SC514930. The firm's registered office is in FRASERBURGH. You can find them at 11 Watermill Road, , Fraserburgh, Aberdeenshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ILMEDA LIMITED
Company Number:SC514930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:11 Watermill Road, Fraserburgh, Aberdeenshire, AB43 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Camden Street Nelson, Camden Street, 63, Nelson, England, BB9 0BW

Director10 May 2021Active
49, K. Donelaičio 49, Siauliai, Lithuania, 54000

Director07 September 2015Active

People with Significant Control

Mr Audrius Jokubauskas
Notified on:01 January 2020
Status:Active
Date of birth:June 1987
Nationality:Lithuanian
Country of residence:England
Address:63, Camden Street, Nelson, England, BB9 0BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Mindaugas Stonys
Notified on:06 September 2016
Status:Active
Date of birth:October 1983
Nationality:Lithuanian
Address:11, Watermill Road, Fraserburgh, AB43 9QU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-06-20Gazette

Gazette dissolved compulsory.

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2022-12-13Address

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

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-09-06Gazette

Gazette filings brought up to date.

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2019-09-05Accounts

Change account reference date company current extended.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-08-28Gazette

Gazette notice compulsory.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-07-16Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-10-05Address

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

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2015-09-07Incorporation

Incorporation company.

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