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Illyria Consulting Limited

Illyria Consulting Limited is an active company incorporated on 15 October 2014 with the registered office located in Bromley, Greater London. Illyria Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09265380
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Melbury House
34 Southborough Road
Bickley
Kent
BR1 2EB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Mr Robert Charles Burgess-Gibbs
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RCG Property Limited
Robert Charles Burgess-Gibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£76.92K
Increased by £71.05K (+1211%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£879.31K
Increased by £89.2K (+11%)
Total Liabilities
-£37.84K
Increased by £30.3K (+402%)
Net Assets
£841.47K
Increased by £58.9K (+8%)
Debt Ratio (%)
4%
Increased by 3.35% (+351%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Robert Charles Burgess-Gibbs (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Robert Charles Burgess Gibbs Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Joanna Burgess-Gibbs Resigned
2 Years 5 Months Ago on 9 May 2023
Joanna Burgess-Gibbs (PSC) Resigned
2 Years 5 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Robert Charles Burgess Gibbs on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Robert Charles Burgess-Gibbs as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Change of details for Mr Robert Charles Burgess-Gibbs as a person with significant control on 9 May 2023
Submitted on 5 Jun 2023
Cessation of Joanna Burgess-Gibbs as a person with significant control on 9 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Joanna Burgess-Gibbs as a director on 9 May 2023
Submitted on 5 Jun 2023
Repayment History
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