Iluka (UK) Ltd. Head office in London. Check Director.

Iluka (UK) Ltd, London

Iluka (Uk) Ltd is a private limited company. Located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 10 years old company was incorporated on 2014-02-18 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this business: Nigel T. (appointed on 29 March 2017). As for the secretaries (1 in total), we can name: Nigel T. (appointed on 18 February 2014).

About
Name: Iluka (UK) Ltd
Number: 08899460
Incorporation date: 2014-02-18
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

The due date for Iluka (Uk) Ltd confirmation statement filing is 2024-03-03. The latest confirmation statement was sent on 2023-02-18. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, June 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-02-18 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23 filed on: 23rd, November 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-28 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-02-18 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-02-18 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-12-21 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
CH03	On 2020-12-21 secretary's details were changed filed on: 23rd, December 2020 \| officers	Free Download (1 page)
CH01	On 2020-12-21 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-02-18 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019 \| accounts	Free Download (15 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-18 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019-03-04 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
CH03	On 2019-03-04 secretary's details were changed filed on: 4th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-14 filed on: 1st, October 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2018-08-15: 22542000.00 GBP filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, July 2018 \| accounts	Free Download (16 pages)
CH01	On 2018-06-26 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-18 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2017-06-09 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2017-05-26 filed on: 26th, May 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-31 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-29 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-24 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-18 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-14: 22502000.00 GBP filed on: 24th, February 2017 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-12-14 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-01: 18502000.00 GBP filed on: 8th, February 2016 \| capital	Free Download (3 pages)
CH01	On 2015-12-22 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015-12-15 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-02-26: 12502000.00 GBP filed on: 26th, February 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-28: 10252000.00 GBP filed on: 4th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-21: 10252000.00 GBP filed on: 4th, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-21: 12250.00 GBP filed on: 3rd, June 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-28: 12250.00 GBP filed on: 3rd, June 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, February 2014 \| incorporation	Free Download (17 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 18th, February 2014 \| accounts	Free Download (1 page)

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