ILLICIT LIMITED

15 ORCHARD DRIVE, PORTHCAWL  CF36 5RB
  • Active
  • Private Limited Company
  • Company No. 04697444
  • Last Updated: 01 Mar 2024

Company Profile

ILLICIT LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in PORTHCAWL. ILLICIT LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 21 years 7 months and 26 days.

Name ILLICIT LIMITED
Company number 04697444
Company type Private Limited Company
Incorporation date 13 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 15 ORCHARD DRIVE
PORTHCAWL
CF36 5RB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Giles Parbery Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

No mortgages have been registered against ILLICIT LIMITED.

Previous Names

Name Change Date
ILLICIT LIMITED 13 Mar 2003