IL

ILLAMASQUA LIMITED

Active

Company number 06301971

Altrincham, United Kingdom · Incorporated 4 July 2007

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Last updated on 25 March 2026

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2017

Company history

Previous company names

GWECO 361 LIMITED · 4 July 2007 – 1 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Illamasqua (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Legacy
Accounts
28 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Secretary Company With Change Date
Officers
2 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Legacy
Accounts
27 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2017 View
Resolution
Resolution
9 February 2017 View
Statement Of Companys Objects
Change Of Constitution
9 February 2017 View
Resolution
Resolution
23 January 2017 View
Legacy
Insolvency
23 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 January 2017 View
Legacy
Capital
23 January 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Termination Secretary Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Legacy
Mortgage
5 October 2010 View
Legacy
Mortgage
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2010 View
Legacy
Mortgage
8 July 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Legacy
Mortgage
29 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Mortgage
13 May 2009 View
Legacy
Address
12 March 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Accounts
12 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Address
19 October 2007 View
Certificate Change Of Name Company
Change Of Name
1 October 2007 View
Incorporation Company
Incorporation
4 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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