General information

Name:

Illiquidx Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 09617701

Incorporation date: 2015-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Illiquidx Limited. The company was originally established nine years ago and was registered under 09617701 as the registration number. This particular office of this company is registered in London. You can contact them at 35 Ballards Lane. The company's name transformation from Illiquidx Securities to Illiquidx Limited occurred on 2018/01/04. This firm's registered with SIC code 64999 : Financial intermediation not elsewhere classified. 31st March 2022 is the last time the company accounts were reported.

Due to this company's constant growth, it was necessary to formally appoint more directors: Celestina A. and Galina A. who have been cooperating since 2015/06/01 to exercise independent judgement of the business.

The companies with significant control over this firm are as follows: Diomedes Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the reg no 05717236.

  • Previous company's names
  • Illiquidx Limited 2018-01-04
  • Illiquidx Securities Limited 2015-06-01

Company staff

Celestina A.

Role: Director

Appointed: 01 June 2015

Latest update: 27 January 2024

Galina A.

Role: Director

Appointed: 01 June 2015

Latest update: 27 January 2024

People with significant control

Diomedes Capital Ltd
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05717236
Notified on 6 April 2016
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 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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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/11/21 (PSC05)
filed on: 28th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
8
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