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Illustrious Co. Limited

Illustrious Co. Limited is an active company incorporated on 7 March 2001 with the registered office located in London, Greater London. Illustrious Co. Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174984
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
55 Kentish Town Road
Camden Town
London
NW1 8NX
Same address for the past 24 years
Telephone
02077887842
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1956 • Record Producer
Director • Musician, Actor & Clown • British • Lives in England • Born in Mar 1996
Secretary • British • Lives in United States • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Musical Moments Limited
Vincent John Martin is a mutual person.
Active
Musical Moments (Europe) Limited
Vincent John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.85K
Increased by £25.27K (+112%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£51.09K
Increased by £23.35K (+84%)
Total Liabilities
-£32.34K
Decreased by £2.11K (-6%)
Net Assets
£18.75K
Increased by £25.45K (-380%)
Debt Ratio (%)
63%
Decreased by 60.85% (-49%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Vincent John Martin Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Charles John Stooke Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Vincent John Martin Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Martyn Ware Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Mr Martyn Ware Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Martyn Ware Details Changed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Mr Charles John Stooke as a director on 11 June 2024
Submitted on 21 Aug 2024
Termination of appointment of Vincent John Martin as a secretary on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 4 Apr 2024
Director's details changed for Mr Martyn Ware on 7 March 2024
Submitted on 7 Mar 2024
Secretary's details changed for Mr Vincent John Martin on 7 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 9 Mar 2023
Change of details for Mr Martin Ware as a person with significant control on 7 March 2023
Submitted on 9 Mar 2023
Repayment History
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