Ilium Retail Limited, Liverpool
Ilium Retail Limited is a private limited company. Situated at 116 Duke Street, Liverpool L1 5JW, the above-mentioned 6 years old company was incorporated on 2017-12-20 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).2 directors can be found in this enterprise: Ben H. (appointed on 20 December 2017), Alec W. (appointed on 20 December 2017).
| About | |
|---|---|
| Name: Ilium Retail Limited | |
| Number: 11120491 | |
| Incorporation date: 2017-12-20 | |
| End of financial year: 31 March |
| Address: |
116 Duke Street Liverpool L1 5JW |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Belter Digital Limited
3 May 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Big Red Group Holdings Limited
20 December 2017 - 3 May 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 91,168 | 710 | 30,917 | 213,897 | 58,757 |
| Fixed Assets | 197,650 | 175,789 | 153,828 | 126,277 | 244,248 |
| Total Assets Less Current Liabilities | -213,388 | -275,570 | -265,972 | -100,638 | 116,891 |
The date for Ilium Retail Limited confirmation statement filing is 2024-01-02. The latest confirmation statement was submitted on 2022-12-19. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Belter Digital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tithebarn Street, L2 2SB Liverpool. Big Red Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Potato Wharf, M3 4NB Manchester.
Company filing
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Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 31st March 2024 to 30th June 2024 filed on: 3rd, January 2024 | accounts |
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