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ILLUSTRATE DIGITAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illustrate Digital Ltd.. The company was founded 10 years ago and was given the registration number 08802287. The firm's registered office is in CARDIFF. You can find them at Colum Buildings, 13 Mount Stuart Square, Cardiff, South Glamorgan. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ILLUSTRATE DIGITAL LTD.
Company Number:08802287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Colum Buildings, 13 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom, CF10 5EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colum Buildings, 13 Mount Stuart Square, Cardiff, United Kingdom, CF10 5EE

Director24 February 2020Active
Colum Buildings, 13 Mount Stuart Square, Cardiff, United Kingdom, CF10 5EE

Director04 December 2013Active
Colum Buildings, 13 Mount Stuart Square, Cardiff, United Kingdom, CF10 5EE

Director01 January 2020Active
Colum Buildings, 13 Mount Stuart Square, Cardiff, United Kingdom, CF10 5EE

Director04 December 2013Active

People with Significant Control

Mr Kyle Nel
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Colum Buildings, 13 Mount Stuart Square, Cardiff, United Kingdom, CF10 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott John Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Colum Buildings, 13 Mount Stuart Square, Cardiff, United Kingdom, CF10 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Change to a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Officers

Appoint person director company with name date.

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2020-05-05Officers

Appoint person director company with name date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Persons with significant control

Change to a person with significant control.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-12-22Officers

Termination director company with name termination date.

Download
2017-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download

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