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ILONA BIGGINS LTD

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

This company is commonly known as Ilona Biggins Ltd. The company was founded 12 years ago and was given the registration number 07888424. The firm's registered office is in CHORLEYWOOD. You can find them at 2 Blacketts Wood Drive, , Chorleywood, Hertfordshire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:ILONA BIGGINS LTD
Company Number:07888424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:2 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Blacketts Wood Drive, Chorleywood, WD3 5QH

Secretary01 February 2019Active
2, Blacketts Wood Drive, Chorleywood, England, WD3 5QH

Director21 December 2011Active
2, Blacketts Wood Drive, Chorleywood, England, WD3 5QH

Director21 December 2011Active

People with Significant Control

Mrs Maria Ilona Biggins
Notified on:01 December 2016
Status:Active
Date of birth:May 1946
Nationality:German
Address:2, Blacketts Wood Drive, Chorleywood, WD3 5QH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Harriet Maria Jeaffreson
Notified on:01 December 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:2, Blacketts Wood Drive, Chorleywood, WD3 5QH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-08-08Resolution

Resolution.

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2019-08-06Capital

Capital name of class of shares.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-14Accounts

Change account reference date company current shortened.

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2019-02-14Officers

Appoint person secretary company with name date.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-05-21Accounts

Accounts with accounts type dormant.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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