Introduction
Watch Company
I
ILIVING ASSET MANAGEMENT LIMITED
ILIVING ASSET MANAGEMENT LIMITED is an active company incorporated on 7 August 2020 with the registered office located in Margate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ILIVING ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12798397
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 28 April 2024 (2 years ago)
Submitted on 28 April 2025 (1 year ago)
Period: 29 April 2023 - 28 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 January 2026
Period: 29 April 2024 - 28 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (11 months ago)
Submitted on 21 July 2025 (11 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Secure Storage Solutions Ltd District Park Manston Road Margate, CT9 4JZ,
Previous Addresses
St Augustine's Business Centre 125 Canterbury Road Westgate-on-Sea CT8 8NL England
From: 29 July 2024To: 21 July 2025
7B Ashley Road 7B Ashley Road Weston by Welland Market Harborough LE16 8HR England
From: 28 September 2023To: 29 July 2024
C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England
From: 1 June 2021To: 28 September 2023
C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England
From: 17 August 2020To: 1 June 2021
C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ United Kingdom
From: 7 August 2020To: 17 August 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AYOUB, Georgina Sophia Emad
ActiveDistrict Park, MargateCT9 4JZ
Born March 1984
Director
Appointed 25 Nov 2024
AYOUB, Georgina Sophia Emad
District Park, MargateCT9 4JZ
Born March 1984
Director
25 Nov 2024
Active
SIMMONS, Charles Edgar Peter
ActiveDistrict Park, MargateCT9 4JZ
Born September 1989
Director
Appointed 07 Aug 2020
SIMMONS, Charles Edgar Peter
District Park, MargateCT9 4JZ
Born September 1989
Director
07 Aug 2020
Active
ROY, Paul Samuel
Resigned125 Canterbury Road, Westgate-On-SeaCT8 8NL
Born August 1954
Director
Appointed 07 Aug 2020
Resigned 25 Nov 2024
ROY, Paul Samuel
125 Canterbury Road, Westgate-On-SeaCT8 8NL
Born August 1954
Director
07 Aug 2020
Resigned 25 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Georgina Sophia Emad Ayoub
ActiveDistrict Park, MargateCT9 4JZ
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2024
Mrs Georgina Sophia Emad Ayoub
District Park, MargateCT9 4JZ
Born March 1984
Ownership of shares 25 to 50 percent
25 Nov 2024
Active
Mr Paul Samuel Roy
Ceased125 Canterbury Road, Westgate-On-SeaCT8 8NL
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2020
Ceased 25 Nov 2024
Mr Paul Samuel Roy
125 Canterbury Road, Westgate-On-SeaCT8 8NL
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2020
Ceased 25 Nov 2024
Ceased
Mr Charles Edgar Peter Simmons
ActiveDistrict Park, MargateCT9 4JZ
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2020
Mr Charles Edgar Peter Simmons
District Park, MargateCT9 4JZ
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2026
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2023
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2020