Illium Limited
- Active
- Incorporated on 29 Oct 2014
Reg Address: 10 Orange Street, London WC2H 7DQ, England
Previous Names:
Illium Plc - 29 Oct 2014
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Illium Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicolas Vetters Sandler | Director | 20 Jan 2023 | American,Belgian | Active |
2 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Resigned 17 Jan 2024 |
3 | Nicolas Vetters Sandler | Director | 20 Jan 2022 | American,Belgian | Active |
4 | Laura Kathryn Macara | Director | 10 Jan 2022 | British | Resigned 20 Jan 2023 |
5 | Sara Elizabeth Clare Jordan | Director | 4 Dec 2018 | British | Resigned 4 Dec 2018 |
6 | Robert Allen Halmi | Director | 29 Dec 2014 | American | Resigned 19 Nov 2018 |
7 | Thomas Alfred Parkhouse | Director | 29 Dec 2014 | British | Resigned 20 Nov 2018 |
8 | Jim Howell | Director | 29 Dec 2014 | British | Resigned 20 Nov 2018 |
9 | James Edward Taylor Reeve | Director | 29 Oct 2014 | British | Resigned 10 Jan 2022 |
10 | James Edward Taylor Reeve | Director | 29 Oct 2014 | British | Active |
11 | Kok-Yee Jade Yau | Director | 29 Oct 2014 | British | Active |
12 | Laura Kathryn Macara | Secretary | 29 Oct 2014 | - | Active |
13 | Kok-Yee Jade Yau | Director | 29 Oct 2014 | British | Active |
14 | Laura Kathryn Macara | Secretary | 29 Oct 2014 | - | Resigned 20 Jan 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Janice Buchan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | British | Active |
2 | Mrs Janice Buchan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | British | Ceased 17 Jun 2021 |
3 | Great Point Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Ceased 18 Jul 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Illium Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 28 Mar 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
3 | Capital - Statement Company With Date Currency Figure | 27 Feb 2024 | Download PDF |
4 | Capital - Allotment Shares | 27 Feb 2024 | Download PDF |
5 | Capital - Allotment Shares | 19 Feb 2024 | Download PDF |
6 | Capital - Allotment Shares | 12 Feb 2024 | Download PDF |
7 | Capital - Legacy | 6 Feb 2024 | Download PDF |
8 | Resolution | 6 Feb 2024 | Download PDF |
9 | Capital - Statement Company With Date Currency Figure | 6 Feb 2024 | Download PDF |
10 | Insolvency - Legacy | 6 Feb 2024 | Download PDF |
11 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2024 | Download PDF |
12 | Capital - Allotment Shares | 29 Jan 2024 | Download PDF |
13 | Officers - Second Filing Of Director Appointment With Name | 23 Sep 2023 | Download PDF |
14 | Capital - Allotment Shares | 20 Sep 2023 | Download PDF |
15 | Capital - Allotment Shares | 20 Sep 2023 | Download PDF |
16 | Capital - Allotment Shares | 20 Sep 2023 | Download PDF |
17 | Capital - Allotment Shares | 20 Sep 2023 | Download PDF |
18 | Capital - Allotment Shares | 20 Sep 2023 | Download PDF |
19 | Capital - Allotment Shares | 20 Sep 2023 | Download PDF |
20 | Capital - Allotment Shares | 1 Sep 2023 | Download PDF |
21 | Capital - Second Filing Allotment Shares | 1 Aug 2023 | Download PDF 4 Pages |
22 | Capital - Allotment Shares | 26 Jul 2023 | Download PDF |
23 | Capital - Allotment Shares | 26 Jul 2023 | Download PDF |
24 | Insolvency - Legacy | 29 Jun 2023 | Download PDF |
25 | Resolution | 29 Jun 2023 | Download PDF |
26 | Capital - Statement Company With Date Currency Figure | 29 Jun 2023 | Download PDF |
27 | Insolvency - Legacy | 29 Jun 2023 | Download PDF |
28 | Capital - Legacy | 29 Jun 2023 | Download PDF |
29 | Resolution | 29 Jun 2023 | Download PDF |
30 | Capital - Statement Company With Date Currency Figure | 29 Jun 2023 | Download PDF |
31 | Capital - Legacy | 29 Jun 2023 | Download PDF |
32 | Capital - Allotment Shares | 27 Jun 2023 | Download PDF |
33 | Capital - Allotment Shares | 2 Jun 2023 | Download PDF |
34 | Capital - Allotment Shares | 2 Jun 2023 | Download PDF |
35 | Capital - Allotment Shares | 2 Jun 2023 | Download PDF |
36 | Capital - Allotment Shares | 2 Jun 2023 | Download PDF |
37 | Capital - Allotment Shares | 2 Jun 2023 | Download PDF |
38 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
39 | Capital - Allotment Shares | 8 Feb 2023 | Download PDF |
40 | Capital - Allotment Shares | 8 Feb 2023 | Download PDF |
41 | Capital - Allotment Shares | 8 Feb 2023 | Download PDF |
42 | Capital - Allotment Shares | 8 Feb 2023 | Download PDF |
43 | Capital - Allotment Shares | 8 Feb 2023 | Download PDF |
44 | Officers - Termination Secretary Company With Name Termination Date | 26 Jan 2023 | Download PDF |
45 | Officers - Appoint Person Secretary Company With Name Date | 26 Jan 2023 | Download PDF |
46 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2023 | Download PDF |
47 | Capital - Second Filing Allotment Shares | 8 Dec 2022 | Download PDF |
48 | Confirmation Statement - Updates | 16 Nov 2022 | Download PDF |
49 | Capital - Allotment Shares | 8 Nov 2022 | Download PDF 3 Pages |
50 | Capital - Allotment Shares | 8 Nov 2022 | Download PDF 3 Pages |
51 | Capital - Allotment Shares | 8 Nov 2022 | Download PDF 3 Pages |
52 | Capital - Allotment Shares | 8 Nov 2022 | Download PDF 3 Pages |
53 | Capital - Allotment Shares | 8 Nov 2022 | Download PDF 3 Pages |
54 | Accounts - Small | 4 Oct 2022 | Download PDF |
55 | Capital - Second Filing Allotment Shares | 16 Sep 2022 | Download PDF |
56 | Capital - Second Filing Allotment Shares | 16 Sep 2022 | Download PDF |
57 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
58 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
59 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
60 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
61 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
62 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
63 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
64 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
65 | Address - Change Registered Office Company With Date Old New | 7 Sep 2022 | Download PDF |
66 | Officers - Change Person Director Company With Change Date | 20 Jul 2022 | Download PDF 2 Pages |
67 | Capital - Allotment Shares | 20 Jul 2022 | Download PDF 3 Pages |
68 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
69 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
70 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
71 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
72 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
73 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
74 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
75 | Capital - Allotment Shares | 14 Jul 2022 | Download PDF |
76 | Capital - Statement Company With Date Currency Figure | 29 Jun 2022 | Download PDF |
77 | Resolution | 29 Jun 2022 | Download PDF |
78 | Insolvency - Legacy | 29 Jun 2022 | Download PDF |
79 | Capital - Legacy | 29 Jun 2022 | Download PDF |
80 | Capital - Allotment Shares | 1 Jun 2022 | Download PDF 3 Pages |
81 | Address - Change Registered Office Company With Date Old New | 1 Jun 2022 | Download PDF 1 Pages |
82 | Capital - Allotment Shares | 1 Jun 2022 | Download PDF 3 Pages |
83 | Capital - Allotment Shares | 1 Jun 2022 | Download PDF 3 Pages |
84 | Capital - Allotment Shares | 1 Jun 2022 | Download PDF 3 Pages |
85 | Capital - Allotment Shares | 13 Jul 2021 | Download PDF |
86 | Capital - Allotment Shares | 2 Jul 2021 | Download PDF |
87 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 28 Jun 2021 | Download PDF |
88 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Jun 2021 | Download PDF |
89 | Capital - Allotment Shares | 28 Jun 2021 | Download PDF |
90 | Capital - Allotment Shares | 17 Jun 2021 | Download PDF |
91 | Capital - Allotment Shares | 10 Jun 2021 | Download PDF |
92 | Capital - Allotment Shares | 28 May 2021 | Download PDF |
93 | Capital - Allotment Shares | 19 May 2021 | Download PDF |
94 | Capital - Allotment Shares | 6 May 2021 | Download PDF |
95 | Capital - Allotment Shares | 30 Mar 2021 | Download PDF |
96 | Capital - Allotment Shares | 9 Feb 2021 | Download PDF 3 Pages |
97 | Capital - Second Filing Allotment Shares | 3 Feb 2021 | Download PDF 4 Pages |
98 | Capital - Allotment Shares | 14 Jan 2021 | Download PDF 3 Pages |
99 | Capital - Allotment Shares | 13 Jan 2021 | Download PDF 4 Pages |
100 | Capital - Statement Company With Date Currency Figure | 21 Dec 2020 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.