ILI LIMITED
Active - Accounts Filed
General Information
NAME
ILI LIMITED
COMPANY NUMBER
05605930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2006
01/12/2006
LIRM HOLDINGS LIMITED
View all previous names
ESSEX
CM14 5NQ
Academy Place
1-9 Brook Street
BRENTWOOD
CM14 5NQ
Partis House
Davy Avenue
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8HJ
Telephone: 636400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAI GLOBAL CIS UK LIMITED | Active - Accounts Filed | View Report |
| ILI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAI GLOBAL HOLDINGS II (AUSTRALIA) PTY L | N/A | N/A |
| SAI GLOBAL HOLDINGS PTE LTD | N/A | N/A |
| SAI GLOBAL UK HOLDINGS LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE LEARNING LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE LEARNING LIMITED | In Liquidation | View Report |
| SAI GLOBAL ASSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| GLOBAL TRUST CERTIFICATION (UK) LIMITED | In Liquidation | View Report |
| SAI GLOBAL HOLDINGS PTY LTD | N/A | N/A |
| SAI GLOBAL CIS UK LIMITED | Active - Accounts Filed | View Report |
| ILI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 07/08/2023 | Matthew James Carter (929225712) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 01/09/2022 | Robert Alan Van Dorp (925713193) has left the board |
| 01/09/2022 | New Board Member Ross McCluskey (929955034) Appointed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Matthew James Carter (929225712) Appointed |
| 15/02/2022 | New Board Member Matthew James Carter (929243246) Appointed |
| 15/02/2022 | Julian Charles Burge (919359527) has left the board |
| 09/12/2021 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Company Secretary INTERTEK SECRETARIES LIMITED (929000612) Appointed |
| 01/12/2021 | Hean Siew (922313480) has left the board |
| 26/11/2021 | New Board Member Julian Charles Burge (919359527) Appointed |
| 26/11/2021 | New Board Member Julian Charles Burge (919359527) Appointed |
| 26/11/2021 | New Board Member Julian Charles Burge (919359527) Appointed |
| 19/11/2021 | Kim Jenkins (926975699) has left the board |
| 19/11/2021 | New Board Member Julian Charles Burge (928958379) Appointed |
| 19/11/2021 | New Board Member Julian Charles Burge (928958379) Appointed |
| 19/11/2021 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 19/11/2021 | Anthony Joseph Grzyb (925509880) has left the board |
| 19/11/2021 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 19/11/2021 | Anthony Joseph Grzyb (925509880) has left the board |
| 19/11/2021 | Kim Jenkins (926975699) has left the board |
| 19/11/2021 | New Board Member Julian Charles Burge (928958379) Appointed |
| 19/11/2021 | New Board Member Robert Alan Van Dorp (925713193) Appointed |
| 19/11/2021 | Kim Jenkins (926975699) has left the board |
| 19/11/2021 | Anthony Joseph Grzyb (925509880) has left the board |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | Kim Jenkins (923747717) has left the board |
| 14/09/2020 | New Board Member Kim Jenkins (926975699) Appointed |
| 29/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | Anthony Joseph Grzyb (925968971) has left the board |
| 27/06/2019 | New Board Member Anthony Joseph Grzyb (925509880) Appointed |
| 24/06/2019 | New Board Member Phil Kingham (925968993) Appointed |
| 24/06/2019 | New Board Member Anthony Joseph Grzyb (925968971) Appointed |
| 24/06/2019 | Tracy Elaine Roskell (911249050) has left the board |
| 09/04/2019 | New Accounts filed |
| 09/01/2019 | Alison Corlett (923914336) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 04/04/2018 | Joseph John Kiernicki (922384066) has left the board |
| 28/11/2017 | New Board Member Tracy Elaine Roskell (911249050) Appointed |
| 28/11/2017 | New Board Member Alison Corlett (923914336) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
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