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
Company Number	:	05419124
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	March 1968
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Klaus Ruehl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Second Floor, 4-5 Gough Square, London, United Kingdom, EC4A 3DE
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 (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 (3 months remaining)