Menna Overview
Here’s a quick overview of ILLIUM LIMITED 👀 — a London based business that started in 2014.
ILLIUM LIMITED
- Company statusactive
- Company No09287068
- Age11 years 9 months Incorporated 29 October 2014
- Officers4
Address
12 Conduit Street, London, W1S 2XH, England
ILLIUM LIMITED is an active company incorporated on 29 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 04 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Resolution
8 Months Ago on 05 Nov 2025
Certificate Change Of Name Company
9 Months Ago on 30 Oct 2025
Capital Cancellation Shares
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 May 2025
Capital Cancellation Shares
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODSIDE SECRETARIES LIMITED | corporate secretary | 24 Jul 2024 | |
| HARRIS, Dominic Joseph | director | Jan 1975 | 10 Jul 2024 |
| NGO, Julie Hong Nhan | director | Apr 1974 | 10 Jul 2024 |
| WARD, Michael John | director | Nov 1963 | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janice Buchan | May 1959 | 01 Aug 2016 |
| Great Point Media Limited | 06 Apr 2016 |
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Here’s a quick overview of ILLIUM LIMITED 👀 — a London based business that started in 2014.