Illustrious Co. Limited

Active04174984 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Artistic creation (90030)
Directors
Charles John Stooke
Controlled by
Martyn Ware
Accounts type
Total exemption full
Region
Greater London
Address
55 Kentish Town Road
Camden Town
London
NW1 8NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stooke, Charles John
Director · Appointed 11 June 2024
British
Born March 1996 (30)
Director · Appointed 7 May 2001
British
Born May 1956 (70)
Officer history (3 former)
18 July 2024
Resigned Martin, Vincent John as Secretary
11 June 2024
Appointed Stooke, Charles John as Director
7 May 2001
Appointed Ware, Martyn as Director
7 May 2001
Appointed Martin, Vincent John as Secretary
27 March 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 March 2017
Has significant influence or control
British
Born May 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£23,564
Employees
2
Current Ratio
2.6x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,816 £6,930 £4,779 (£6,699) £18,752 £26,472
Balance sheet detail
202520242023202220212020
Fixed Assets£3,809£3,138£4,184£4,974£4,938£6,584
Current Assets£36,567£47,949£23,557£36,806£45,314£20,570
Debtors£13,003£100£975£5,909£40,528£2,432
Cash£23,564£47,849£22,582£30,897£4,786£18,138
Creditors (< 1 year)£13,904£32,335£34,440£37,001£8,322£11,338
Creditors (> 1 year)£0£35,000
Net Current Assets£22,663£15,614(£10,883)(£195)£36,992£9,232
Net Assets£4,779£6,930
Shareholder Funds£26,472£18,752(£6,699)£4,779£6,930£15,816

Filings

Recent filings only. See the full history on Companies House

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