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ILUDO82 LIMITED

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

This company is commonly known as Iludo82 Limited. The company was founded 10 years ago and was given the registration number 09081907. The firm's registered office is in TENBY. You can find them at Warren House, The Salterns, Tenby, Pembrokeshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:ILUDO82 LIMITED
Company Number:09081907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, The Salterns, Tenby, Pembrokeshire, United Kingdom, SA70 7NJ

Secretary12 June 2021Active
Fern Cottage, St Florence, Tenby, SA70 8L

Director11 June 2014Active
2nd Floor Office, 19 South Audley Street, London, England, W1K 2BN

Director11 June 2014Active

People with Significant Control

Cold Sky Limited
Notified on:21 November 2019
Status:Active
Country of residence:United Kingdom
Address:Warren House, The Salterns, Tenby, United Kingdom, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Frank Booth
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Warren House, The Salterns, Tenby, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Albert Charles Spencer Churchill
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:Warren House, The Salterns, Tenby, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-26Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-29Officers

Appoint person secretary company with name date.

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2021-07-12Confirmation statement

Confirmation statement.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-04Miscellaneous

Legacy.

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2018-04-18Capital

Capital alter shares subdivision.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Change person director company with change date.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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