ILONEXS SWISS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ilonexs Swiss Ltd. The company was founded 19 years ago and was given the registration number 05419124. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ILONEXS SWISS LTD |
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| Company Number | : | 05419124 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2005 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Franz Gessen Str 50, D52249 Eschweiler, Germany, FOREIGN | Director | 10 February 2006 | Active |
| Third Floor, 15 Poland Street, London, United Kingdom, W1F 8QE | Corporate Secretary | 08 April 2005 | Active |
| 55 Gower Street, London, WC1E 6HQ | Corporate Director | 08 April 2005 | Active |
People with Significant Control
| Mr Carlos Da Mota |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Klaus Ruehl |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)