Company Information for ILLUSTRA LIMITED
80-83 LONG LANE, LONDON, EC1A 9ET,
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Company Registration Number
03460496
Private Limited Company
Active |
Company Name | |
---|---|
ILLUSTRA LIMITED | |
Legal Registered Office | |
80-83 LONG LANE LONDON EC1A 9ET Other companies in SE1 | |
Company Number | 03460496 | |
---|---|---|
Company ID Number | 03460496 | |
Date formed | 1997-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB711868625 |
Last Datalog update: | 2023-06-05 15:29:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ILLUSTRA (IT) PTE LTD | CECIL STREET Singapore 069539 | Dissolved | Company formed on the 2008-09-12 | |
ILLUSTRA CAPITAL LIMITED | 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH | Dissolved | Company formed on the 2007-02-09 | |
Illustra Films, Inc. | 4250 Wilshire Blvd Los Angeles CA 90010 | FTB Suspended | Company formed on the 1992-05-21 | |
ILLUSTRA FILMS, INC. | 502 E PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1985-04-02 | |
ILLUSTRA FINE ART PARTNERS, LLC | 2005 TREE FORK LN STE 109 LONGWOOD FL 32750 | Inactive | Company formed on the 2011-06-22 | |
ILLUSTRA INC. | 238, De La Lande BUREAU 17 Rosemere Quebec J7A 4M2 | Active | Company formed on the 2000-08-08 | |
ILLUSTRA INFORMATION TECHNOLOGIES INC | Delaware | Unknown | ||
ILLUSTRA INC | Delaware | Unknown | ||
ILLUSTRA INFORMATION TECHNOLOGIES INC | California | Unknown | ||
ILLUSTRA INCORPORATED | Michigan | UNKNOWN | ||
ILLUSTRA INC | Pennsylvannia | Unknown | ||
ILLUSTRA LABS, INC. | 13345 S.W. 104TH TERRACE MIAMI FL 33186 | Inactive | Company formed on the 1981-11-06 | |
ILLUSTRA LLC | Georgia | Unknown | ||
Illustra LLC | Connecticut | Unknown | ||
ILLUSTRA LIGHTING LLC | North Carolina | Unknown | ||
Illustra Media | 13916 Avenida Espana La Mirada CA 90638 | Active | Company formed on the 1997-07-25 | |
ILLUSTRA MEDICAL LLC | Delaware | Unknown | ||
ILLUSTRA MANAGEMENT LLC | California | Unknown | ||
ILLUSTRA PUBLICATIONS, INC. | 8 SOUTH J STREET LAKE WORTH FL 33460 | Inactive | Company formed on the 1990-05-08 | |
ILLUSTRA PRACTICE MANAGEMENT, INC. | 915 GESSNER RD STE 970 HOUSTON TX 77024 | Active | Company formed on the 1997-12-05 |
Officer | Role | Date Appointed |
---|---|---|
ALAN DENNIS SAUNDERS |
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COLIN EDWARD DIXON |
||
ALAN DENNIS SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AETHRION LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
SH01 | 07/04/20 STATEMENT OF CAPITAL GBP 2787.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
PSC02 | Notification of Aethrion Limited as a person with significant control on 2017-12-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2650 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2650 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 42 Copperfield Street London SE1 0DY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/09/14 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/07/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2649.995605 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 2650 | |
AR01 | 04/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS SAUNDERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD DIXON / 01/10/2009 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 01/02/06-01/03/06 £ SI 700@1=700 £ IC 300/1000 | |
88(2)R | AD 01/02/06-28/02/06 £ SI 100@1=100 £ IC 200/300 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 11 DAN LENO WALK FULHAM LONDON SW6 2HN | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED MAGNO COMPUTERS LIMITED CERTIFICATE ISSUED ON 05/02/98 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 11 DAN LENO WALK LONDON SW6 2HN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/98--------- £ SI 2@1=2 £ IC 2/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUSTRA LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ILLUSTRA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |