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Home > England & Wales Companies > ALLUSIVE LTD
Company Information for

ALLUSIVE LTD

7 BELL YARD, BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
04189058
Private Limited Company
Active

Company Overview

About Allusive Ltd
ALLUSIVE LTD was founded on 2001-03-28 and has its registered office in London. The organisation's status is listed as "Active". Allusive Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLUSIVE LTD
 
Legal Registered Office
7 BELL YARD
BELL YARD
LONDON
WC2A 2JR
Other companies in SE23
 
Filing Information
Company Number 04189058
Company ID Number 04189058
Date formed 2001-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:51:14
Primary Source:Companies House
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Companies with same name ALLUSIVE LTD
The following companies were found which have the same name as ALLUSIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLUSIVE BUTTERFLY, LLC 2750 SHORTLEAF COURT KISSIMMEE FL 34746 Inactive Company formed on the 2009-06-02
ALLUSIVE CONCEPTS, LLC 12357 Lima Lane Reston VA 20191 Active Company formed on the 2014-02-13
Allusive Cloud Factory LLC 2256 W GREAT NECK RD VA BEACH VA 23452 Active Company formed on the 2015-10-26
ALLUSIVE DESIGN INCORPORATED California Unknown
ALLUSIVE DISTRIBUTION LLC California Unknown
ALLUSIVE ELECTRICAL PTY LTD WA 6062 Dissolved Company formed on the 2011-04-08
ALLUSIVE ENTERPRISES California Unknown
ALLUSIVE INDUSTRIES, INC. 6197 W 15 COURT HIALEAH FL 33012 Inactive Company formed on the 1996-07-17
ALLUSIVE INDUSTRIAL CO. 760 W 84 STREET HIALEAH FL 33014 Inactive Company formed on the 2000-10-05
ALLUSIVE INCORPORATED California Unknown
ALLUSIVE INC North Carolina Unknown
ALLUSIVE INFORMATION SYSTEMS LLC Massachusetts Unknown
ALLUSIVE MARBLE, INC. 6197 W 15 CT HIALEAH FL 33012 Inactive Company formed on the 1988-05-04
ALLUSIVE, INC 5230 NW 181 TERRACE MIAMI FL 33055 Inactive Company formed on the 2008-03-27

Company Officers of ALLUSIVE LTD

Current Directors
Officer Role Date Appointed
ANGELA MARIE GRAHAM
 Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CAROL GRAHAM
 Company Secretary 2001-04-02 2014-03-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-28 2001-04-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-28 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARIE GRAHAM HOME FUNDRAISING LIMITED Director 2013-04-17 CURRENT 2005-03-03 Liquidation

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
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-12CH01Director's details changed for Ms Angela Marie Graham on 2020-11-09
2020-11-08PSC04Change of details for Miss Angela-Marie Graham as a person with significant control on 2020-11-08
2020-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/20 FROM 24a Ebsworth Street Forest Hill London SE23 1ES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-24AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-25AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN GRAHAM
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0128/03/13 ANNUAL RETURN FULL LIST
2012-08-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0128/03/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0128/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Angela Marie Graham on 2010-03-28
2009-10-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 28/03/09; full list of members
2009-02-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aReturn made up to 28/03/08; full list of members
2007-11-26AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1 BELLENDEN ROAD PECKHAM RETAIL PARK PECKHAM LONDON SE15 4RF
2004-05-26363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 24A EBSWORTH STREET FOREST HILL LONDON SE23 1ES
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 24A EBSWORTH STREET FOREST HILL LONDON SE23 1E
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288bSECRETARY RESIGNED
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ALLUSIVE LTD 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 ALLUSIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLUSIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,014
Current Assets 2012-04-01 £ 3,014
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLUSIVE LTD registering or being granted any patents
Domain Names

ALLUSIVE LTD owns 2 domain names.

allusivelimited.co.uk   allusiveltd.co.uk  

Trademarks
We have not found any records of ALLUSIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLUSIVE LTD. 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 (69201 - Accounting and auditing activities) as ALLUSIVE LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ALLUSIVE LTD 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 ALLUSIVE LTD 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 ALLUSIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2A 2JR