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Home > England & Wales Companies > ILLUSTRA LIMITED
Company Information for

ILLUSTRA LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
03460496
Private Limited Company
Active

Company Overview

About Illustra Ltd
ILLUSTRA LIMITED was founded on 1997-11-04 and has its registered office in London. The organisation's status is listed as "Active". Illustra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ILLUSTRA LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in SE1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUSTRA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Companies with same name ILLUSTRA LIMITED
The following companies were found which have the same name as ILLUSTRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ILLUSTRA LIMITED

Current Directors
Officer Role Date Appointed
ALAN DENNIS SAUNDERS
Company Secretary 1998-01-28
COLIN EDWARD DIXON
Director 1998-01-28
ALAN DENNIS SAUNDERS
Director 1998-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-11-04 1998-01-28
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-11-04 1998-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DENNIS SAUNDERS AETHRION LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-19Unaudited abridged accounts made up to 2022-12-31
2023-04-21CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-06-17SH0107/04/20 STATEMENT OF CAPITAL GBP 2787.5
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-04-09PSC02Notification of Aethrion Limited as a person with significant control on 2017-12-31
2018-04-09PSC09Withdrawal of a person with significant control statement on 2018-04-09
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2650
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2650
2016-06-07AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26SH08Change of share class name or designation
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2650
2015-06-05AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 42 Copperfield Street London SE1 0DY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08RES12VARYING SHARE RIGHTS AND NAMES
2014-09-08RES01ADOPT ARTICLES 08/09/14
2014-07-28RES12Resolution of varying share rights or name
2014-07-28RES01ADOPT ARTICLES 28/07/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2649.995605
2014-07-16AR0125/04/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-17AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07SH0130/11/10 STATEMENT OF CAPITAL GBP 2650
2010-12-14AR0104/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-19AR0104/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS SAUNDERS / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD DIXON / 01/10/2009
2009-05-22363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2009-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-2188(2)RAD 01/02/06-01/03/06 £ SI 700@1=700 £ IC 300/1000
2007-04-2188(2)RAD 01/02/06-28/02/06 £ SI 100@1=100 £ IC 200/300
2006-08-18363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-19363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-29363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-02128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 11 DAN LENO WALK FULHAM LONDON SW6 2HN
2001-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-08-25225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-02-04CERTNMCOMPANY NAME CHANGED MAGNO COMPUTERS LIMITED CERTIFICATE ISSUED ON 05/02/98
1998-02-02287REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 11 DAN LENO WALK LONDON SW6 2HN
1998-02-02288aNEW DIRECTOR APPOINTED
1998-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-0288(2)RAD 01/01/98--------- £ SI 2@1=2 £ IC 2/4
1998-01-29288bDIRECTOR RESIGNED
1998-01-29288bSECRETARY RESIGNED
1998-01-29287REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ILLUSTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUSTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUSTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of ILLUSTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUSTRA LIMITED
Trademarks
We have not found any records of ILLUSTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUSTRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ILLUSTRA LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ILLUSTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUSTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUSTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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