Ils Meca Limited. Head office in London. Check Director.

Ils Meca Limited, London

Ils Meca Limited is a private limited company. Registered at 1St Floor, 156 Cromwell Road, London SW7 4EF, this 8 years old business was incorporated on 2016-01-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Jean L. (appointed on 30 April 2022).

About
Name: Ils Meca Limited
Number: 09958474
Incorporation date: 2016-01-19
End of financial year: 31 January


Address:	1st Floor 156 Cromwell Road London SW7 4EF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Frederic B.

8 January 2020 - 27 February 2021

Nature of control:	significiant influence or control

Jean L.

6 April 2016 - 13 February 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	100	100	100	100	100	100	100
Shareholder Funds	100	-	-	-	-	-	-

The date for Ils Meca Limited confirmation statement filing is 2024-03-28. The latest confirmation statement was filed on 2023-03-14. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Frederic B. that has substantial control or influence. Jean L. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)
AP01	On April 30, 2022 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 14, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 30, 2022 filed on: 14th, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 13, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 13, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
AP01	On September 13, 2021 new director was appointed. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 13, 2021 filed on: 13th, September 2021 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 27, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	On February 27, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 27, 2021 filed on: 1st, September 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 1, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 21, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	On January 8, 2020 new director was appointed. filed on: 27th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2020 filed on: 27th, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control January 8, 2020 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 9, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
AP01	On January 8, 2020 new director was appointed. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Office 10, 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on November 15, 2019 filed on: 15th, November 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (2 pages)
AP01	On August 29, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 29, 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
AP01	On August 12, 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 12, 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 13, 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AP01	On February 13, 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 13, 2019 filed on: 13th, February 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 28, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 6, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 19, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: January 30, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	On January 30, 2017 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 18, 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
AP01	On May 19, 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: April 26, 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AP01	On April 26, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2016 \| incorporation	Free Download (24 pages)

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