ILLPOD.COM LTD
NOTTINGHAM

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Company number 07546112

Status Active

Incorporation Date 28 February 2011

Company Type Private Limited Company

Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NOTTS, NG1 5AL

Home Country United Kingdom

Nature of Business 95210 - Repair of consumer electronics

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Laura Elizabeth Morgan as a secretary on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ILLPOD.COM LTD are www.illpodcom.co.uk, and www.illpod-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Illpod Com Ltd is a Private Limited Company. The company registration number is 07546112. Illpod Com Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Illpod Com Ltd is 4 Wellington Circus Nottingham Notts Ng1 5al. . PINK, James Robert is a Director of the company. Secretary MORGAN, Laura Elizabeth has been resigned. The company operates in "Repair of consumer electronics".

Current Directors

Director

PINK, James Robert

Appointed Date: 28 February 2011
39 years old

Resigned Directors

Secretary

MORGAN, Laura Elizabeth

Resigned: 01 January 2017
Appointed Date: 28 February 2011

Persons With Significant Control

Mr James Robert Pink

Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ILLPOD.COM LTD Events

09 Mar 2017

Confirmation statement made on 28 February 2017 with updates

09 Mar 2017

Termination of appointment of Laura Elizabeth Morgan as a secretary on 1 January 2017

21 Dec 2016

Total exemption small company accounts made up to 31 March 2016

02 Mar 2016

Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02

GBP 1

08 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 8 more events

20 Apr 2012

Secretary's details changed for Miss Laura Elizabeth Morgan on 28 February 2012

20 Apr 2012

Director's details changed for Mr James Robert Pink on 28 February 2012

01 Jun 2011

Current accounting period extended from 28 February 2012 to 31 March 2012

01 Jun 2011

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 June 2011

28 Feb 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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