Introduction
Watch Company
I
IL25 LTD
IL25 LTD is an active company incorporated on 16 August 2024 with the registered office located in High Wycombe, Buckinghamshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). IL25 LTD was registered 1 year ago.(SIC: 46740)
Status
active
Active since 1 years ago
Company No
15901603
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 16 August 2024 - 30 June 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
West End Court Suffield Road High Wycombe, Buckinghamshire, HP11 2JY,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CREGAN, Holly
ActiveSuffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born December 1995
Director
Appointed 16 Aug 2024
CREGAN, Holly
Suffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born December 1995
Director
16 Aug 2024
Active
FLOWER, Matthew James
ActiveSuffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born November 1987
Director
Appointed 16 Aug 2024
FLOWER, Matthew James
Suffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born November 1987
Director
16 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Holly Cregan
ActiveSuffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2024
Ms Holly Cregan
Suffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2024
Active
Mr Matthew James Flower
ActiveSuffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born November 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Mr Matthew James Flower
Suffield Road, High Wycombe, BuckinghamshireHP11 2JY
Born November 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2025
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2025