ILX Group Plc

Company Name	ILX Group Plc
Directors	Russell Steven Kenrick and Diane Cynthia Donner
Company Status	Active
Company Number	08827824
Category	Public Limited Company
Incorporation Date	30 December 2013(10 years, 3 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Russell Steven Kenrick
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(2 years, 3 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Director Name	Ms Diane Cynthia Donner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Human Resources
Country of Residence	England
Correspondence Address	3rd Floor, 86-90 Paul Street London EC2A 4NE

Secretary Name	The Brooke Consultancy Llp (Corporation)
Status	Current
Appointed	05 April 2017(3 years, 3 months after company formation)
Appointment Duration	7 years
Correspondence Address	Wework 145 City Road London EC1V 1AZ

Director Name	Mr Stefan Oliver Ciecierski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Secretary Name	Donald John Stewart
Status	Resigned
Appointed	30 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mr Ian Roger Potter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 29 February 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Fetter Lane 4th Floor London EC4A 1BW

Director Name	Mrs Maribeth Keeling
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 January 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Mr Lawrence David Comber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2018)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Contact

Website	https://www.progility.com/

Location

Registered Address	3rd Floor, 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50k at £1	Progility PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
27 September 2023	Termination of appointment of the Brooke Consultancy Llp as a secretary on 18 August 2023 (1 page)
27 September 2023	Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023 (2 pages)
27 September 2023	Appointment of Mr John Paul Deaville as a director on 7 July 2023 (2 pages)
8 August 2023	Sub-division of shares on 27 July 2023 (4 pages)
19 July 2023	Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023 (1 page)
16 February 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
5 January 2023	Group of companies' accounts made up to 30 June 2022 (41 pages)
25 May 2022	Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 25 May 2022 (1 page)
29 March 2022	Current accounting period extended from 29 June 2022 to 30 June 2022 (1 page)
21 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
4 January 2022	Group of companies' accounts made up to 29 June 2021 (48 pages)
21 October 2021	Second filing of Confirmation Statement dated 30 December 2020 (3 pages)
7 October 2021	Cessation of Progility Plc as a person with significant control on 31 December 2019 (1 page)
7 October 2021	Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019 (2 pages)
22 April 2021	Group of companies' accounts made up to 29 June 2020 (46 pages)
23 March 2021	Secretary's details changed for The Brooke Consultancy Llp on 21 November 2020 (1 page)
3 March 2021	Registered office address changed from 116-118 Chancery Lane Chancery Lane London WC2A 1PP England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 March 2021 (1 page)
2 January 2021	Confirmation statement made on 30 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021. (4 pages)
2 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 30 June 2019 (31 pages)
14 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
13 August 2019	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane Chancery Lane London WC2A 1PP on 13 August 2019 (1 page)
30 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
28 December 2018	Full accounts made up to 30 June 2018 (25 pages)
2 August 2018	Termination of appointment of Lawrence David Comber as a director on 20 July 2018 (1 page)
2 August 2018	Appointment of Ms Diane Cynthia Donner as a director on 20 July 2018 (2 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Full accounts made up to 30 June 2017 (22 pages)
14 August 2017	Full accounts made up to 30 June 2016 (19 pages)
14 August 2017	Full accounts made up to 30 June 2016 (19 pages)
10 April 2017	Appointment of Mr Lawrence David Comber as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of The Brooke Consultancy Llp as a secretary on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Lawrence David Comber as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of The Brooke Consultancy Llp as a secretary on 5 April 2017 (2 pages)
2 February 2017	Termination of appointment of Maribeth Keeling as a director on 20 January 2017 (1 page)
2 February 2017	Termination of appointment of Maribeth Keeling as a director on 20 January 2017 (1 page)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
12 September 2016	Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 15 Fetter Lane 4th Floor London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016 (1 page)
9 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
9 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Appointment of Mr Russell Steven Kenrick as a director on 18 April 2016 (2 pages)
21 April 2016	Appointment of Mr Russell Steven Kenrick as a director on 18 April 2016 (2 pages)
7 March 2016	Appointment of Mrs Maribeth Keeling as a director on 29 February 2016 (2 pages)
7 March 2016	Appointment of Mrs Maribeth Keeling as a director on 29 February 2016 (2 pages)
7 March 2016	Termination of appointment of Ian Roger Potter as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Ian Roger Potter as a director on 29 February 2016 (1 page)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (3 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (3 pages)
18 August 2015	Appointment of Mr Ian Roger Potter as a director on 30 July 2015 (2 pages)
18 August 2015	Appointment of Mr Ian Roger Potter as a director on 30 July 2015 (2 pages)
18 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Donald John Stewart as a secretary on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Donald John Stewart as a secretary on 31 July 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
14 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
14 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
14 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
23 June 2014	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
23 June 2014	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
20 June 2014	Termination of appointment of Stefan Ciecierski as a director (1 page)
20 June 2014	Termination of appointment of Stefan Ciecierski as a director (1 page)
3 June 2014	Registered office address changed from 2Nd Floor, Strand Bridge House 18-142 the Strand London WC2R 1HH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor, Strand Bridge House 18-142 the Strand London WC2R 1HH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor, Strand Bridge House 18-142 the Strand London WC2R 1HH on 3 June 2014 (1 page)
30 December 2013	Commence business and borrow (1 page)
30 December 2013	Trading certificate for a public company (4 pages)
30 December 2013	Incorporation Statement of capital on 2013-12-30 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (19 pages)
30 December 2013	Commence business and borrow (1 page)
30 December 2013	Incorporation Statement of capital on 2013-12-30 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (19 pages)
30 December 2013	Trading certificate for a public company (4 pages)

ILX Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London