General information

Name:

Ili Ltd

Office Address:

Academy Place 1-9 Brook Street CM14 5NQ Brentwood

Number: 05605930

Incorporation date: 2005-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ili Limited is established as Private Limited Company, that is registered in Academy Place, 1-9 Brook Street, Brentwood. The company's zip code is CM14 5NQ. This business has been prospering 19 years in the United Kingdom. The company's reg. no. is 05605930. It has been already eighteen years from the moment It's name is Ili Limited, but until 2006 the name was Lirm Holdings and before that, up till 2006-03-03 this company was known under the name Finlaw 510. It means this company used three other names. This enterprise's principal business activity number is 63990 which means Other information service activities n.e.c.. Ili Ltd reported its latest accounts for the period up to 2021-06-30. The company's most recent annual confirmation statement was released on 2023-04-03.

There seems to be a team of two directors running this particular business at the current moment, namely Ross M. and Phil K. who have been carrying out the directors tasks for two years. Another limited company has been appointed as one of the secretaries of this company: Intertek Secretaries Limited.

  • Previous company's names
  • Ili Limited 2006-12-01
  • Lirm Holdings Limited 2006-03-03
  • Finlaw 510 Limited 2005-10-28

Company staff

Ross M.

Role: Director

Appointed: 17 August 2022

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 31 October 2021

Address: 1-9 Brook Street, Brentwood, CM14 5NQ, England

Latest update: 1 February 2024

Phil K.

Role: Director

Appointed: 05 June 2019

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Sai Global Cis Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Davy Avenue, Knowlhill, MK5 8HJ and was registered as a PSC under the reg no 07428352.

Sai Global Cis Uk Limited
Address: Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07428352
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sai Global Cis Uk Limited
Address: Partis House Davy Avenue, Knowlhill, Milton Keynes, MK1 9ES, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register Of England And Wales
Registration number 07428352
Notified on 7 April 2016
Ceased on 24 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to Sat, 31st Dec 2022 (AA01)
filed on: 29th, July 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
18
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