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Illann Limited

Illann Limited is a liquidation company incorporated on 27 February 2012 with the registered office located in Birmingham, West Midlands. Illann Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
07966180
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 27 February 2024 (1 year 6 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar26 Sep 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 26 September 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 10 Jul 2025 (2 months ago)
Previous address was C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT
Telephone
01938561843
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in May 1979 • Business Manager
Director • Manager • British • Lives in UK • Born in Aug 1995
Director • British • Lives in Bahamas • Born in Nov 1985
Mr Frederick William Augustus Cawdell-Trew
PSC • British • Lives in UK • Born in Aug 1995
Mrs Emma Lucy Betts
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Betts Group Limited
Charles Oliver John Betts is a mutual person.
Active
Horace & Co. Limited
Frederick William Augustus Cawdell-Trew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period 26 Feb26 Sep 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.18K
Decreased by £2.39K (-2%)
Total Liabilities
-£6.89K
Decreased by £33.11K (-83%)
Net Assets
£112.29K
Increased by £30.72K (+38%)
Debt Ratio (%)
6%
Decreased by 27.12% (-82%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Declaration of Solvency
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year Ago on 4 Sep 2024
Accounting Period Shortened
1 Year Ago on 3 Sep 2024
Emma Lucy Betts Resigned
1 Year Ago on 3 Sep 2024
Frederick William Augustus Cawdell-Trew Resigned
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
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Documents
Registered office address changed from C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 49-63 Spencer Street Birmingham B18 6DE England to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Declaration of solvency
Submitted on 2 Oct 2024
Micro company accounts made up to 26 September 2024
Submitted on 26 Sep 2024
Current accounting period extended from 23 September 2024 to 26 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Emma Lucy Betts as a director on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Frederick William Augustus Cawdell-Trew as a director on 2 September 2024
Submitted on 3 Sep 2024
Current accounting period shortened from 28 February 2025 to 23 September 2024
Submitted on 3 Sep 2024
Repayment History
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