Rodley Illustrious Ltd

Active09708497 Private limited company
Incorporated
29 July 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (9 former)
15 March 2024
Resigned Saxon, Tony as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
30 July 2020
Appointed Saxon, Tony as Director
30 July 2020
Resigned Smith, Kieron as Director
11 November 2019
Resigned Bennett, Daniel as Director
11 November 2019
Appointed Smith, Kieron as Director
16 May 2019
Resigned Collett, Maureen Elizabeth Anne as Director
16 May 2019
Appointed Bennett, Daniel as Director
21 December 2018
Appointed Collett, Maureen Elizabeth Anne as Director
21 December 2018
Resigned Williams, Sean as Director
30 August 2018
Appointed Williams, Sean as Director
30 August 2018
Resigned Williams, Graham as Director
22 August 2016
Appointed Williams, Graham as Director
22 August 2016
Resigned Sandford, Daniel as Director
7 April 2016
Appointed Sandford, Daniel as Director
7 April 2016
Resigned Mohamed, Abdiaziz as Director
18 August 2015
Appointed Mohamed, Abdiaziz as Director
18 August 2015
Resigned Dunne, Terence as Director
29 July 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
15 March 2024
Ceased Tony Saxon — Owns 75–100% of shares
30 July 2020
Ceased Kieron Smith — Owns 75–100% of shares
11 November 2019
Ceased Daniel Bennett — Owns 75–100% of shares
16 May 2019
Ceased Maureen Elizabeth Anne Collett — Owns 75–100% of shares
21 December 2018
Ceased Sean Williams — Owns 75–100% of shares
30 August 2018
Ceased Graham Williams — Owns 75–100% of shares
22 August 2016
Ceased Daniel Sandford — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Current Assets£1£1£1£1
Creditors (< 1 year)£0
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates24 June 2026
29 January 2026Micro company accounts31 July 2025
18 October 2025Compulsory strike-off action has been discontinued
17 October 2025Confirmation statement with no updates24 June 2025
9 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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