| Company Name | ILM Capital International Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09875752 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2015(8 years, 5 months ago) |
| Previous Name | ILM Capital Management Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Muddassar Mazhar Malik |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 9 Lincoln Avenue London SW19 5JT |
| Director Name | Ms Nuraiya Muddassar Malik |
|---|---|
| Date of Birth | April 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 9 Lincoln Avenue London SW19 5JT |
| Director Name | Ms Zeyna Shehla Malik |
|---|---|
| Date of Birth | January 2005 (Born 19 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 9 Lincoln Avenue London SW19 5JT |
| Director Name | Mrs Saira Awan Malik |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 15 Marryat Road London SW19 5BB |
Location
| Registered Address | 9 Lincoln Avenue London SW19 5JT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Filing History
| 30 November 2020 | Termination of appointment of Saira Mariam Awan Malik as a director on 30 November 2020 (1 page) |
|---|---|
| 26 November 2020 | Confirmation statement made on 26 November 2020 with updates (3 pages) |
| 25 November 2020 | Director's details changed for Mrs Saira Mariam Awan Malik on 25 November 2020 (2 pages) |
| 25 November 2020 | Registered office address changed from 10 Queensmere Road Wimbledon London SW19 5PA United Kingdom to 15 Marryat Road London SW19 5BB on 25 November 2020 (1 page) |
| 25 November 2020 | Director's details changed for Mr Muddassar Mazhar Malik on 25 November 2020 (2 pages) |
| 25 November 2020 | Change of details for Mr Muddassar Mazhar Malik as a person with significant control on 25 November 2020 (2 pages) |
| 12 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 July 2017 | Resolutions
|
| 12 July 2017 | Resolutions
|
| 3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 17 November 2015 | Incorporation Statement of capital on 2015-11-17
|
| 17 November 2015 | Incorporation Statement of capital on 2015-11-17
|