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Illy Computer Systems Limited

Illy Computer Systems Limited is an active company incorporated on 21 June 1994 with the registered office located in London, Greater London. Illy Computer Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02940929
Private limited company
Age
31 years
Incorporated 21 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Address
11 Hoxton Square
London
N1 6NU
Same address for the past 20 years
Telephone
02077492222
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Computer Consultant • British • Lives in England • Born in Nov 1964
Director • PSC • Computer Consultant • British • Lives in England • Born in Aug 1962
Director • Media And Editing • British • Lives in England • Born in Dec 1993
Director • Journalist • British • Lives in England • Born in May 1997
Director • Administrator • British • Lives in England • Born in Jan 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Illy Systems Limited
Varsha Visavadia and Dinesh Visavadia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£649.16K
Increased by £139.21K (+27%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.61M
Increased by £41.64K (+1%)
Total Liabilities
-£330.3K
Increased by £19.63K (+6%)
Net Assets
£3.28M
Increased by £22.01K (+1%)
Debt Ratio (%)
9%
Increased by 0.44% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Abridged Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Small Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Unaudited abridged accounts made up to 30 August 2024
Submitted on 28 May 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Unaudited abridged accounts made up to 30 August 2023
Submitted on 24 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 14 Jul 2023
Satisfaction of charge 029409290002 in full
Submitted on 6 Jul 2023
Satisfaction of charge 029409290003 in full
Submitted on 6 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Accounts for a small company made up to 31 August 2021
Submitted on 27 May 2022
Repayment History
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