IL BRAND CONSULTANCY LIMITED
IL BRAND CONSULTANCY LIMITED is an active private limited company, incorporated on 30 January 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IL BRAND CONSULTANCY LIMITED previously had the company name NITECLUB LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08869730 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/10/2014 onwards:
IL BRAND CONSULTANCY LIMITED
Prior to 20/10/2014:
NITECLUB LIMITED
Directors
(The company's officers)
VALERIE KAMINOV
(~58 year old French national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2014
Shareholders
(Persons of Significant Control)
Valerie Kaminov
(~58 year old French national)
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IL BRAND CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of IL BRAND CONSULTANCY LIMITED at local scale
Map of IL BRAND CONSULTANCY LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)