| Company Name | Iloc8 Ltd |
|---|---|
| Directors | Kyle Bryan Andrew Barker and Adrian Robert Fletcher |
| Company Status | Active |
| Company Number | 08350342 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Kyle Bryan Andrew Barker |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Director Name | Mr Adrian Robert Fletcher |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2016(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Transformation Manager |
| Country of Residence | Wales |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Director Name | Mr Richard Todd |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2013(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hansen Gardens Hedge End Southampton Hants SO30 2LN |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kyle Barker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (3 pages) |
|---|---|
| 18 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 20 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 20 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 20 April 2021 | Change of details for Mr Kyle Bryan Andrew Barker as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Mr Kyle Bryan Andrew Barker on 20 April 2021 (2 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 21 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 14 December 2016 | Resolutions
|
| 14 December 2016 | Resolutions
|
| 13 December 2016 | Statement of capital following an allotment of shares on 13 December 2016
|
| 13 December 2016 | Appointment of Mr Adrian Robert Fletcher as a director on 13 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mr Adrian Robert Fletcher as a director on 13 December 2016 (2 pages) |
| 13 December 2016 | Statement of capital following an allotment of shares on 13 December 2016
|
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 June 2014 | Company name changed elf sports LIMITED\certificate issued on 05/06/14
|
| 5 June 2014 | Company name changed elf sports LIMITED\certificate issued on 05/06/14
|
| 4 June 2014 | Termination of appointment of Richard Todd as a director (1 page) |
| 4 June 2014 | Termination of appointment of Richard Todd as a director (1 page) |
| 19 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 25 January 2013 | Statement of capital following an allotment of shares on 24 January 2013
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| 25 January 2013 | Statement of capital following an allotment of shares on 24 January 2013
|
| 24 January 2013 | Appointment of Mr Richard Todd as a director (2 pages) |
| 24 January 2013 | Company name changed my bicycle service LIMITED\certificate issued on 24/01/13
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| 24 January 2013 | Appointment of Mr Richard Todd as a director (2 pages) |
| 24 January 2013 | Company name changed my bicycle service LIMITED\certificate issued on 24/01/13
|
| 7 January 2013 | Incorporation (43 pages) |
| 7 January 2013 | Incorporation (43 pages) |