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Summary

Affiliates

Contact details

Officers7

Finance3

Events2

Documents37

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CILLE INNOVATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 2014 (10 years ago)

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Summary

NameCILLE INNOVATION LIMITED
Historical names
  • SOEASY INNOVATION LIMITED
  • RECO INVEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08897678
Incorporation Date17 Feb 2014 (10 years ago) / 2852 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INNOS**********

ActiveUnited Kingdom

PORTA*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 11 GLENTHORNE ROAD, BRITANNIA HOUSE, 503 11 GLENTHORNE ROAD, BRITANNIA HOUSE, 503, W6 0LH

Officers

corporate

IndividualUnited Kingdom

SAND GROUP HOLDING LTD

Person with significant control


Appointed on01 Jan 2017

Resigned on01 Aug 2017

individual

IndividualUnited Kingdom

Olsen, Annemarie Steen

Director


Appointed on01 Jan 2017

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Jakobsen, Michael

Director


Appointed on17 Feb 2014

Resigned on01 Jan 2017

Country of residenceLuxembourg

individual

IndividualDenmark

Michael Jakobsen

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2017

Country of residenceEngland

individual

IndividualDenmark

Annemarie Steen Olsen

Person with significant control


Appointed on01 Jan 2017

Country of residenceLuxembourg

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Events

Old value

13 Oct 2023

Name changeSOEASY INNOVATION LIMITED

03 Jun 2016

Name changeRECO INVEST LIMITED

Documents

DateNameTypeDocument
09 Jan 2023Confirmation statement with updatesCS01View
03 Sep 2022Accounts with accounts type dormantAAView
03 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2023
    due by 14 Jan 2024
  • Last statement dated31 Dec 2022
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

Frequently asked questions

Where is CILLE INNOVATION LIMITED's headquarters?

CILLE INNOVATION LIMITED's headquarters is located at ENGLAND, LONDON, 11 GLENTHORNE ROAD, BRITANNIA HOUSE, 503 11 GLENTHORNE ROAD, BRITANNIA HOUSE, 503, W6 0LH

What is CILLE INNOVATION LIMITED's industry?

CILLE INNOVATION LIMITED is in the industry of Dormant Company

What year was CILLE INNOVATION LIMITED started?

CILLE INNOVATION LIMITED was started in 2014

Sources: Companies House