This company is commonly known as Illustration (2005) Limited. The company was founded 27 years ago and was given the registration number 03277176. The firm's registered office is in LONDON. You can find them at 2 Salamanca Place, Albert Embankment, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ILLUSTRATION (2005) LIMITED |
|---|---|---|
| Company Number | : | 03277176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Salamanca Place, Albert Embankment, London, SE1 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA | Director | 12 November 1996 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 12 November 1996 | Active |
| 3 Fore Street, Silverton, Exeter, EX5 4HP | Secretary | 12 November 1996 | Active |
| Bilbrook Silverton, Exeter, EX5 4JH | Secretary | 14 July 2004 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 12 November 1996 | Active |
| Mr William Harry Lyon-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Officers | Change person director company with change date. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Officers | Change person director company with change date. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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