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Company Information for ILC UK SERVICES LTD
THE FOUNDRY, 17 OVAL WAY, LONDON, SE11 5RR,
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Company Registration Number
 06666320 Private Limited Company
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Company Overview
About Ilc Uk Services Ltd
ILC UK SERVICES LTD was founded on 2008-08-06 and has its registered office in London. The organisation's status is listed as "Active". Ilc Uk Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ILC UK SERVICES LTD | |
| Legal Registered Office | |
| THE FOUNDRY 17 OVAL WAY LONDON SE11 5RR Other companies in SW1P | |
Filing Information
| Company Number | 06666320 | |
|---|---|---|
| Company ID Number | 06666320 | |
| Date formed | 2008-08-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB941336239 |
| Last Datalog update: | 2023-12-06 23:56:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILC UK SERVICES LTD
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Company Officers of ILC UK SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN CHARLES BOUNDS |
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SALLY GREENGROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOREEN SIBA |
Company Secretary | ||
IAN BREMNER PURVIS |
Company Secretary | ||
ROGER LEONARD PASHLEY |
Director | ||
IAN BREMNER PURVIS |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL LONGEVITY CENTRE - UK | Director | 2013-03-12 | CURRENT | 1999-06-30 | Active | |
| WESTON ARTS GALLERY CIC | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2015-06-16 | |
| STEP FOUNDATION | Director | 2006-01-31 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
| INDUSMOND (DIAMOND TOOLS) LIMITED | Director | 2002-05-09 | CURRENT | 1939-08-12 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF GLYN COLIN RYLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of International Longevity Centre - Uk as a person with significant control on 2016-08-06 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN COLIN RYLAND | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES BOUNDS | ||
| CESSATION OF KEVIN CHARLES BOUNDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 30/06/23 FROM Vintage House 36-37 Albert Embankment London SE1 7TL England | ||
| DIRECTOR APPOINTED MR GLYN COLIN RYLAND | ||
| DIRECTOR APPOINTED MR GLYN COLIN RYLAND | ||
| DIRECTOR APPOINTED MR ALLAN SHAUN WILLIAM CRAWFORD | ||
| DIRECTOR APPOINTED MR ALLAN SHAUN WILLIAM CRAWFORD | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GREENGROSS | |
| PSC07 | CESSATION OF SALLY GREENGROSS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
| AAMD | Amended accounts made up to 2020-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 11 Tufton Street London SW1P 3QB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Kevin Charles Bounds as a person with significant control on 2017-11-01 | |
| CH01 | Director's details changed for Mr Kevin Charles Bounds on 2017-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHARLES BOUNDS | |
| AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES BOUNDS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Noreen Siba on 2014-06-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Noreen Siba as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN PURVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PURVIS | |
| AP01 | DIRECTOR APPOINTED LADY SALLY GREENGROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PASHLEY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD PASHLEY / 26/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 22-26 ALBERT EMBANKMENT LONDON SE1 7TJ UK | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN BREMNER PURVIS | |
| 288a | DIRECTOR APPOINTED ROGER LEONARD PASHLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ILC UK SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ILC UK SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ILC UK SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILC UK SERVICES LTD
Intangible Assets
Patents
We have not found any records of ILC UK SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ILC UK SERVICES LTD
Income
Government Income
We have not found government income sources for ILC UK SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ILC UK SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ILC UK SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILC UK SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ILC UK SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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