ILONEXS SWISS LTD - LONDON


Company Profile Company Filings

Overview

ILONEXS SWISS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ILONEXS SWISS LTD was incorporated 19 years ago on 08/04/2005 and has the registered number: 05419124. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ILONEXS SWISS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SECOND FLOOR
LONDON
EC4A 2DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS DA MOTA Jun 1968 Portuguese Director 2006-02-10 CURRENT
GOWER NOMINEES LIMITED Corporate Director 2005-04-08 UNTIL 2006-02-10 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-04-08 UNTIL 2017-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Da Mota 2016-04-06 3/1968 London   Ownership of shares 25 to 50 percent
Mr Klaus Ruehl 2016-04-06 3/1961 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILONEXS WORLDWIDE LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ILONEXS BELGIUM LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CDM-COMPUTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ILONEXS SWISS LTD 2023-12-20 30-04-2023 £2 equity
Dormant Company Accounts - ILONEXS SWISS LTD 2022-12-14 30-04-2022 £2 equity
Dormant Company Accounts - ILONEXS SWISS LTD 2022-01-08 30-04-2021 £2 equity
Dormant Company Accounts - ILONEXS SWISS LTD 2021-01-19 30-04-2020 £2 equity
Dormant Company Accounts - ILONEXS SWISS LTD 2020-01-10 30-04-2019 £2 equity
Ilonexs Swiss Ltd - Period Ending 2018-04-30 2019-01-23 30-04-2018
Ilonexs Swiss Ltd - Period Ending 2017-04-30 2018-01-30 30-04-2017
Accounts filed on 30-04-2016 2017-01-05 30-04-2016 £2 equity
Accounts filed on 30-04-2015 2016-01-05 30-04-2015 £2 equity
Accounts filed on 30-04-2014 2015-01-03 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASCOLA HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LFCS GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LT CONSULTANTS SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
L&T CITY CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
LIQUID DIVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LANGUAGE AND TRAVEL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
FT2B2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GHIBLI UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
BOXER90 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADJAV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities