OpenCompanies

Illist Ltd

Company number
13149246
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2021
Nature of business
Retail sale via mail order houses or via Internet

Registered office

2 Rockingham House
16 Rockingham Road
Newbury
RG14 5DE

Officers

NameRoleAppointedResigned
HICKS, Charlotte Director 26 Jun 2023
CLOTHIER, Sean Director 21 Jan 2021

Control

NameNature of controlNotifiedCeased
Miss Charlotte Hicks Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
26 Jun 2023
Mr Sean Clothier Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
21 Jan 2021

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £100 -
31 Jan 2025 Dormant £100 -
31 Jan 2024 Dormant £100 -
31 Jan 2023 Dormant £100 £100
31 Jan 2022 Dormant £100 £100

Data