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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.
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
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
29 De La Beche Road
Sketty
Swansea
SA2 9AR
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • British,colombian • Lives in Wales • Born in Oct 1954
Director • Translator And Interpreter • British • Lives in Wales • Born in Dec 1984
Director • Retired • British • Lives in Wales • Born in May 1948
Director • Acupuncturist • British • Lives in Wales • Born in Aug 1965
Director • Retired • British • Lives in Wales • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Environment Centre Ltd
Mr Peter Kenneth Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Malcolm Henry Boorer Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Jorge Antonio Aguilar Alvarado Appointed
1 Year 6 Months Ago on 8 Apr 2024
Ruth Esther Abreu De Ibarra Resigned
1 Year 6 Months Ago on 8 Apr 2024
Claudia Susana Escalante Barrera Resigned
2 Years 9 Months Ago on 3 Feb 2023
Tanya Auxiliadora May Resigned
2 Years 9 Months Ago on 30 Jan 2023
Catherine Ponsdomenech Hurley Resigned
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 10 Sep 2025
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
Repayment History
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