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Ilyan Uk Ltd, W1J 8PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ILYAN UK LTD

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

This company is commonly known as Ilyan Uk Ltd. The company was founded 11 years ago and was given the registration number 08103946. The firm's registered office is in LONDON. You can find them at 65 Curzon Street, Floor 3, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ILYAN UK LTD
Company Number:08103946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:65 Curzon Street, Floor 3, London, United Kingdom, W1J 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Curzon Street, Lower Ground Floor, London, 65 Curzon Street, Lower Ground Floor, London, England, W1J 8PE

Director13 June 2012Active

People with Significant Control

Mr Ilyan Jivkov Kovatchev
Notified on:15 July 2018
Status:Active
Date of birth:May 1977
Nationality:Bulgarian
Country of residence:England
Address:65 Curzon Street, Lower Ground Floor, London, 65 Curzon Street, London, England, W1J 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Opera Ventures Limited
Notified on:30 August 2016
Status:Active
Country of residence:Belize
Address:35 Barrak Road, 35 Barrak Road, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Address

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

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-20Persons with significant control

Cessation of a person with significant control.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Address

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

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Persons with significant control

Notification of a person with significant control.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-17Accounts

Accounts amended with accounts type total exemption small.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-02-14Officers

Change person director company with change date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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