Introduction
Watch Company
I
ILIUM RETAIL LIMITED
ILIUM RETAIL LIMITED is an active company incorporated on 20 December 2017 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. ILIUM RETAIL LIMITED was registered 8 years ago.(SIC: 47990)
Status
active
Active since 8 years ago
Company No
11120491
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
Building 1 Olympic Way, Olympic Park Birchwood Warrington WA2 0YL United Kingdom
From: 20 December 2017To: 18 August 2022
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HATTON, Ben
ActiveLiverpoolL1 5JW
Born November 1975
Director
Appointed 20 Dec 2017
HATTON, Ben
LiverpoolL1 5JW
Born November 1975
Director
20 Dec 2017
Active
WOOLFORD, Alec James
ActiveLiverpoolL1 5JW
Born September 1978
Director
Appointed 20 Dec 2017
WOOLFORD, Alec James
LiverpoolL1 5JW
Born September 1978
Director
20 Dec 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belter Digital Limited
ActiveTithebarn Street, LiverpoolL2 2SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2023
Belter Digital Limited
Tithebarn Street, LiverpoolL2 2SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2023
Active
Potato Wharf, ManchesterM3 4NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Ceased 03 May 2023
Big Red Group Holdings Limited
Potato Wharf, ManchesterM3 4NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2017
Ceased 03 May 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2024
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 September 2022
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019