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Ilyrian Construction Ltd

Ilyrian Construction Ltd is an active company incorporated on 23 December 2016 with the registered office located in London, Greater London. Ilyrian Construction Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10538030
Private limited company
Age
8 years
Incorporated 23 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Kings Avenue
London
N21 3NA
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was 12E Manor Road London N16 5SA England
Telephone
020 31510560
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Albanian • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenway Contractors Ltd
Mentor Bokciu is a mutual person.
Active
ALB Joinery Limited
Mentor Bokciu is a mutual person.
Active
Illyrian Grill House Ltd
Mentor Bokciu is a mutual person.
Active
Ilyrian Construction Group Ltd
Mentor Bokciu is a mutual person.
Active
Illyrian Lounge Limited
Mentor Bokciu is a mutual person.
Active
ALB Property Management Ltd
Mentor Bokciu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£602.72K
Decreased by £231.98K (-28%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£1.76M
Increased by £373.49K (+27%)
Total Liabilities
-£859.02K
Decreased by £92.13K (-10%)
Net Assets
£904.18K
Increased by £465.62K (+106%)
Debt Ratio (%)
49%
Decreased by 19.72% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Mr Mentor Bokciu Details Changed
1 Year 11 Months Ago on 26 Nov 2023
Mr Mentor Bokciu (PSC) Details Changed
1 Year 11 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Sep 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 22 Apr 2024
Change of details for Mr Mentor Bokciu as a person with significant control on 26 November 2023
Submitted on 23 Jan 2024
Director's details changed for Mr Mentor Bokciu on 26 November 2023
Submitted on 23 Jan 2024
Registered office address changed from 12E Manor Road London N16 5SA England to 1 Kings Avenue London N21 3NA on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 18 Aug 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 4 May 2023
Amended total exemption full accounts made up to 31 December 2020
Submitted on 4 May 2023
Repayment History
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