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Iberians & Latin Americans In Wales Ila-Wales Cic
Iberians & Latin Americans In Wales Ila-Wales Cic is an active company incorporated on 5 September 2022 with the registered office located in Swansea, West Glamorgan. Iberians & Latin Americans In Wales Ila-Wales Cic was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14334868
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
3 years
Incorporated
5 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
4 September 2024
(1 year ago)
Next confirmation dated
4 September 2025
Due by
18 September 2025
(10 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Iberians & Latin Americans In Wales Ila-Wales Cic
Contact
Address
29 De La Beche Road
Sketty
Swansea
SA2 9AR
Wales
Same address since
incorporation
Companies in SA2 9AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Peter Kenneth Jones
Director • Retired • British • Lives in Wales • Born in May 1948
Mrs Ruth Elizabeth Davies
Director • Acupuncturist • British • Lives in Wales • Born in Aug 1965
Malcolm Henry Boorer
Director • Retired • British • Lives in Wales • Born in Mar 1949
Mr Carlos Ibarra Rivadeneira
Director • Counsellor • Venezuelan • Lives in Wales • Born in Oct 1971
Mr Jorge Antonio Aguilar Alvarado
Director • Accountant • Salvadorean • Lives in Wales • Born in Feb 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Environment Centre Ltd
Mr Peter Kenneth Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£6.1K
Decreased by £584 (-9%)
Turnover
£42.3K
Decreased by £6.33K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£6.1K
Decreased by £584 (-9%)
Total Liabilities
-£6.1K
Decreased by £584 (-9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Malcolm Henry Boorer Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Jorge Antonio Aguilar Alvarado Appointed
1 Year 5 Months Ago on 8 Apr 2024
Ruth Esther Abreu De Ibarra Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Claudia Susana Escalante Barrera Resigned
2 Years 7 Months Ago on 3 Feb 2023
Tanya Auxiliadora May Resigned
2 Years 7 Months Ago on 30 Jan 2023
Catherine Ponsdomenech Hurley Resigned
2 Years 7 Months Ago on 30 Jan 2023
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Get Credit Report
Discover Iberians & Latin Americans In Wales Ila-Wales Cic's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Termination of appointment of Malcolm Henry Boorer as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Termination of appointment of Ruth Esther Abreu De Ibarra as a director on 8 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Jorge Antonio Aguilar Alvarado as a director on 8 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 14 Sep 2023
Termination of appointment of Catherine Ponsdomenech Hurley as a director on 30 January 2023
Submitted on 14 Sep 2023
Termination of appointment of Claudia Susana Escalante Barrera as a director on 3 February 2023
Submitted on 14 Sep 2023
Termination of appointment of Tanya Auxiliadora May as a director on 30 January 2023
Submitted on 14 Sep 2023
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Repayment History
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See All Charges & CCJs