Illustra Limited

Active03460496 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Colin Edward Dixon
Alan Dennis Saunders
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Alan Dennis
Secretary · Appointed 28 January 1998
British
Dixon, Colin Edward
Director · Appointed 28 January 1998
British
Born May 1958 (68)
Saunders, Alan Dennis
Director · Appointed 28 January 1998
British
Born February 1952 (74)
Officer history (2 former)
28 January 1998
Appointed Saunders, Alan Dennis as Secretary
28 January 1998
Appointed Dixon, Colin Edward as Director
28 January 1998
Appointed Saunders, Alan Dennis as Director
28 January 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 January 1998
Resigned Brighton Director Limited as Corporate Nominee Director
4 November 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 November 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 10913691

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£37,108)
Employees
5
Debt Ratio
171%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £152,653 £86,199 £35,967 £2,685 (£42,942) (£37,108)
Balance sheet detail
202420232022202120202019
Fixed Assets£570£760£1,013£1,351£1,801£2,402
Current Assets£51,771£21,689£71,138£114,374£162,613£204,318
Debtors£61,386£96,571
Cash£222£22,026£53,781£101,227£107,747
Creditors (< 1 year)£77,220£42,956£37,546£39,416£33,571£48,326
Creditors (> 1 year)£12,229£22,435£31,920£36,655£45,833
Net Current Assets(£25,449)(£21,267)£33,592£78,100£135,207£155,992
Net Assets(£37,108)(£42,942)£2,685£35,967£86,199£152,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates9 April 2026
23 July 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates9 April 2025
3 June 2024Total exemption full accounts31 December 2023
24 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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