Company NameIlium Communications Limited
DirectorSimon Patterson
Company StatusActive
Company Number05541376
CategoryPrivate Limited Company
Incorporation Date19 August 2005(18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Patterson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2005(same day as company formation)
RoleTraining Consultant
Country of ResidenceEngland
Correspondence Address147 Station Road
Chingford
E4 6AG
Secretary NameFabio Marletta
NationalityBritish
StatusResigned
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressVia Della Capinera 6
Milano
20147
Italy

Location

Registered Address147 Station Road
Chingford
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Simon Patterson
100.00%
Ordinary

Financials

Year2014
Net Worth£85
Cash£3,004
Current Liabilities£3,339

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return17 August 2023 (7 months, 2 weeks ago)
Next Return Due31 August 2024 (5 months from now)

Filing History

21 September 2020Confirmation statement made on 22 August 2020 with updates (4 pages)
21 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 August 2019Confirmation statement made on 19 August 2019 with updates (5 pages)
29 August 2018Micro company accounts made up to 31 December 2017 (7 pages)
20 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
23 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
30 September 2014Director's details changed for Mr Simon Patterson on 21 September 2014 (2 pages)
30 September 2014Director's details changed for Mr Simon Patterson on 21 September 2014 (2 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(3 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
21 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
(3 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2010Director's details changed for Simon Patterson on 1 August 2010 (2 pages)
7 September 2010Director's details changed for Simon Patterson on 1 August 2010 (2 pages)
7 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
7 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (3 pages)
7 September 2010Director's details changed for Simon Patterson on 1 August 2010 (2 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2009Return made up to 19/08/09; full list of members (3 pages)
27 August 2009Return made up to 19/08/09; full list of members (3 pages)
29 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009Appointment terminated secretary fabio marletta (1 page)
22 July 2009Appointment terminated secretary fabio marletta (1 page)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008Return made up to 19/08/08; full list of members (3 pages)
19 August 2008Return made up to 19/08/08; full list of members (3 pages)
4 September 2007Return made up to 19/08/07; full list of members (2 pages)
4 September 2007Return made up to 19/08/07; full list of members (2 pages)
26 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2006Return made up to 19/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2006Return made up to 19/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 April 2006Registered office changed on 12/04/06 from: 5 poplar walk london SE24 0BX (1 page)
12 April 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 April 2006Registered office changed on 12/04/06 from: 5 poplar walk london SE24 0BX (1 page)
16 December 2005Registered office changed on 16/12/05 from: unit 4 39 anson road london NW2 3UY (1 page)
16 December 2005Registered office changed on 16/12/05 from: unit 4 39 anson road london NW2 3UY (1 page)
19 August 2005Incorporation (12 pages)
19 August 2005Incorporation (12 pages)