This company is commonly known as Illustra Limited. The company was founded 26 years ago and was given the registration number 03460496. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ILLUSTRA LIMITED |
|---|---|---|
| Company Number | : | 03460496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80-83 Long Lane, London, EC1A 9ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Redhill Drive, Brighton, BN1 5FH | Secretary | 28 January 1998 | Active |
| 39 Hythe Road, Brighton, BN1 6JR | Director | 28 January 1998 | Active |
| 22 Redhill Drive, Brighton, BN1 5FH | Director | 28 January 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 04 November 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 04 November 1997 | Active |
| Aethrion Limited | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80-83, Long Lane, London, England, EC1A 9ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Capital | Capital allotment shares. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Capital | Capital name of class of shares. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-08 | Resolution | Resolution. | Download |
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