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ILUKA (UK) LTD

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

This company is commonly known as Iluka (uk) Ltd. The company was founded 10 years ago and was given the registration number 08899460. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ILUKA (UK) LTD
Company Number:08899460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 17, 240 St. George's Terrace, Perth, Australia, 6000

Secretary18 February 2014Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 February 2014Active
Level 17, 240 St. George's Terrace, Perth, Australia, 6000

Director29 March 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director24 March 2017Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director26 February 2014Active
Level 23, 140 St. George's Terrace, Perth, Australia,

Director09 June 2017Active
Level 23, 140 St Georges Terrace, 6000, Perth, Australia,

Director18 February 2014Active

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

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

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-07Accounts

Accounts with accounts type full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Change person secretary company with change date.

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2020-12-23Officers

Change person director company with change date.

Download
2020-12-23Officers

Change person director company with change date.

Download
2020-07-28Accounts

Accounts with accounts type full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2019-04-05Officers

Change corporate secretary company with change date.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Officers

Change person secretary company with change date.

Download
2019-03-04Officers

Change person director company with change date.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-08-23Capital

Capital allotment shares.

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2018-07-06Accounts

Accounts with accounts type full.

Download
2018-06-28Officers

Change person director company with change date.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Officers

Change corporate secretary company with change date.

Download

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