Ilme UK Limited

Active03727957 Private limited company
Incorporated
8 March 1999 (27 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Marc Thiedecke
Matteo Casagrande
Keith Hogan
Controlled by
Keith Hogan
Accounts type
Small
Region
North West
Address
50 Evans Road
Venture Point
Liverpool
L24 9PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thiedecke, Marc
Director · Appointed 1 April 2025
German
Born December 1962 (63)
Casagrande, Matteo
Director · Appointed 31 March 2010
Italian
Born March 1978 (48)
Hogan, Keith
Secretary · Appointed 18 September 2000
British
Hogan, Keith
Director · Appointed 8 March 1999
British
Born June 1958 (68)
Officer history (3 former)
1 April 2025
Appointed Thiedecke, Marc as Director
1 April 2025
Resigned Casagrande, Alberto as Director
31 March 2010
Appointed Casagrande, Matteo as Director
31 March 2010
Resigned Casagrande, Vittorio as Director
18 September 2000
Appointed Hogan, Keith as Secretary
18 September 2000
Resigned Dialmode Secretaries Limited as Corporate Secretary
8 March 1999
Appointed Hogan, Keith as Director
8 March 1999
Appointed Dialmode Secretaries Limited as Corporate Secretary
8 March 1999
Appointed Casagrande, Vittorio as Director
8 March 1999
Appointed Casagrande, Alberto as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Keith Hogan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 December 2025
9 March 2026Confirmation statement with updates8 March 2026
30 April 2025Audited abridged accounts31 December 2024
28 April 2025Termination of appointment of a director
28 April 2025Appointment of a director
Show all recent filings

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