ILLICVAL LTD
FIRST FLOOR REAR OFFICE WILDMOOR MILL, MILL LANE, BROMSGROVE B61 0BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13613993
- Last Updated: 01 Jun 2023
Company Profile
ILLICVAL LTD was incorporated on Friday, September 10, 2021 as a Private Limited Company with registered address in BROMSGROVE. ILLICVAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years 2 months and 1 day.
| Name | ILLICVAL LTD |
|---|---|
| Company number | 13613993 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR REAR OFFICE WILDMOOR MILL MILL LANE BROMSGROVE B61 0BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Sarah Buena Nationality: Filipino |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jamie Jordan Maxey Nationality: British |
Dates: Friday, September 10, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLICVAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLICVAL LTD | 10 Sep 2021 |