ILLAMASQUA LIMITED

Key Data

Status

Active

Company No.

06301971

Incorporation date

04/07/2007

Size

Audit Exemption Subsidiary

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

25/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

30/06/2025

Registration of charge 063019710006, created on 2025-06-25

View PDF (30 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

24/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Illamasqua (Holdings) Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gedman, Paul Jonathan	Director	05/10/2017 - 18/03/2019	34
Atkinson, Carl	Director	01/12/2007 - 01/07/2011	21
Mrs Laura Kynaston	Director	04/10/2007 - 11/02/2015	8
GWECO SECRETARIES LIMITED	Corporate Secretary	04/07/2007 - 04/10/2007	129
GWECO DIRECTORS LIMITED	Corporate Director	04/07/2007 - 04/10/2007	129

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ILLAMASQUA LIMITED

ILLAMASQUA LIMITED is an(a) Active company incorporated on 04/07/2007 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILLAMASQUA LIMITED?

ILLAMASQUA LIMITED is currently Active. It was registered on 04/07/2007 .

Where is ILLAMASQUA LIMITED located?

ILLAMASQUA LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does ILLAMASQUA LIMITED do?

ILLAMASQUA LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for ILLAMASQUA LIMITED?

The latest filing was on 19/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.