Illiquidx Capital Limited

General information

Name:

Illiquidx Capital Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 05717236

Incorporation date: 2006-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illiquidx Capital Limited may be reached at 35 Ballards Lane, in London. The company's zip code is N3 1XW. Illiquidx Capital has been active in this business since it was set up on Tuesday 21st February 2006. The company's registration number is 05717236. Previously Illiquidx Capital Limited changed the company name three times. Up to Monday 1st August 2011 the firm used the business name Illiquidx. Then the firm adapted the business name Acb Capital which was used until Monday 1st August 2011 then the currently used name was accepted. This firm's classified under the NACE and SIC code 64205 which means Activities of financial services holding companies. Illiquidx Capital Ltd released its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was filed on 2023-09-18.

Galina A. and Celestina A. are listed as company's directors and have been expanding the company since Monday 17th January 2011.

  • Previous company's names
  • Illiquidx Capital Limited 2011-08-01
  • Illiquidx Limited 2009-01-28
  • Acb Capital Limited 2006-09-13
  • Advitra Capital Limited 2006-02-21

Company staff

Galina A.

Role: Director

Appointed: 17 January 2011

Latest update: 15 March 2024

Galina A.

Role: Secretary

Appointed: 16 February 2007

Latest update: 15 March 2024

Celestina A.

Role: Director

Appointed: 21 February 2006

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Galina A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Celestino A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Galina A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Celestino A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

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Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
18
Company Age

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