ILLYRIA LIMITED
Overview
| Company Name | ILLYRIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04282963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILLYRIA LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ILLYRIA LIMITED located?
| Registered Office Address | Freedman House Christopher Wren Yard 117 High Street CR0 1QG Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILLYRIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ILLYRIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for ILLYRIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Sbm & Co 24 Wandsworth Road London SW8 2JW to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on May 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen William Barlow as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2019 to Sep 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Mrs Nicola D'anyers Crawley as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Aidan Stafford Crawley as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ILLYRIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Joanna Lamond | Secretary | 18 Albert Square SW8 1BS London | British | Actress | 37047490002 | |||||
| AKERMAN, Roger Seymour | Director | 17 Albert Square SW8 1BS London | United Kingdom | British | Art Director | 78183580001 | ||||
| BARLOW, Joanna Lamond | Director | 18 Albert Square SW8 1BS London | England | British | Actress | 37047490002 | ||||
| BARLOW, Stephen William | Director | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House United Kingdom | England | British | Musician | 26691070001 | ||||
| CRAWLEY, Nicola D'Anyers | Director | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House United Kingdom | England | British | Designer | 40713830001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| CRAWLEY, Charles Aidan Stafford | Director | 15 Albert Square SW8 1BS London | England | British | Self Employed | 66065430001 | ||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| GATEHOUSE, Simon Richard Anthony Honnet | Director | 28 Albert Square SW8 1DA London | United Kingdom | British | Architect | 64318310001 |
Who are the persons with significant control of ILLYRIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Lamond Barlow | Apr 06, 2016 | Albert Square SW8 1BS London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen William Barlow | Apr 06, 2016 | Albert Square SW8 1BS London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0