ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Illy Investments Ltd

Illy Investments Ltd is an active company incorporated on 19 June 2017 with the registered office located in London, Greater London. Illy Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10824657
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Empyrean Investments Limited
Mr Andreas Christou is a mutual person.
Active
Gap C Properties Limited
Mr Andreas Christou is a mutual person.
Active
Gcap Investments Limited
Mr Andreas Christou is a mutual person.
Active
Charlotte Flats Ltd
Mr Andreas Christou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.03K
Increased by £145 (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.89K
Increased by £34.71K (+9%)
Total Liabilities
-£360.26K
Decreased by £7.51K (-2%)
Net Assets
£52.64K
Increased by £42.23K (+406%)
Debt Ratio (%)
87%
Decreased by 10% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Andreas Christou (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Anna Maria Christou (PSC) Resigned
3 Years Ago on 31 Aug 2022
Mr Andreas Christou (PSC) Details Changed
4 Years Ago on 6 Jul 2021
Mr Andreas Christou Details Changed
4 Years Ago on 6 Jul 2021
Get Credit Report
Discover Illy Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Confirmation statement made on 18 June 2023 with updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Statement of capital following an allotment of shares on 6 January 2023
Submitted on 26 Jun 2023
Change of details for Mr Andreas Christou as a person with significant control on 6 July 2021
Submitted on 20 Jun 2023
Director's details changed for Mr Andreas Christou on 6 July 2021
Submitted on 19 Jun 2023
Cessation of Anna Maria Christou as a person with significant control on 31 August 2022
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year