| Company Name | Ilanda Forensic Accounting Services Ltd |
|---|---|
| Director | Viran Daya |
| Company Status | Active |
| Company Number | 11410953 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Viran Daya |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 2 September 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 18 August 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 29 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 3 July 2018 | Statement of capital following an allotment of shares on 12 June 2018
|
| 2 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 2 July 2018 | Change of share class name or designation (2 pages) |
| 2 July 2018 | Resolutions
|
| 20 June 2018 | Appointment of Mr Viran Daya as a director on 12 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 13 June 2018 | Termination of appointment of Michael Duke as a director on 12 June 2018 (1 page) |
| 12 June 2018 | Incorporation Statement of capital on 2018-06-12
|