Ilium Retail Limited

General information

Name:

Ilium Retail Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 11120491

Incorporation date: 2017-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ilium Retail Limited,registered as Private Limited Company, that is located in 116 Duke Street in Liverpool. The headquarters' zip code is L1 5JW. The company has been 7 years in this business. The business Companies House Reg No. is 11120491. This enterprise's Standard Industrial Classification Code is 47990 which means Other retail sale not in stores, stalls or markets. The business latest accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-12-19.

In order to meet the requirements of its client base, the limited company is consistently led by a body of two directors who are Ben H. and Alec W.. Their work been of prime importance to this specific limited company for 7 years.

The companies with significant control over this firm include: Belter Digital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Tithebarn Street, L2 2SB and was registered as a PSC under the reg no 06968981.

Financial data based on annual reports

Company staff

Ben H.

Role: Director

Appointed: 20 December 2017

Latest update: 20 March 2024

Alec W.

Role: Director

Appointed: 20 December 2017

Latest update: 20 March 2024

People with significant control

Belter Digital Limited
Address: Number Sixty One Tithebarn Street, Liverpool, L2 2SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 06968981
Notified on 3 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Big Red Group Holdings Limited
Address: 3rd Floor Giant's Basin Potato Wharf, Manchester, M3 4NB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08975254
Notified on 20 December 2017
Ceased on 3 May 2023
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 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-20
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Current accounting period extended from 31st March 2024 to 30th June 2024 (AA01)
filed on: 3rd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
6
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