Illustrious Co. Limited in Camden Town LONDON

Illustrious Co. Limited LONDON

Illustrious started in year 2001 as Private Limited Company with registration number 04174984. The Illustrious company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 55 Kentish Town Road. Postal code: NW1 8NX. Since 2001/08/01 Illustrious Co. Limited is no longer carrying the name Heavenbest.

There is a single director in the firm at the moment - Martyn W., appointed on 7 May 2001. In addition, a secretary was appointed - Vincent M., appointed on 7 May 2001. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Illustrious Co. Limited Address / Contact

Office Address	55 Kentish Town Road
Office Address2	Camden Town
Town	London
Post code	NW1 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174984
Date of Incorporation	Wed, 7th Mar 2001
Industry	Artistic creation
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Vincent M.

Position: Secretary

Appointed: 07 May 2001

Martyn W.

Position: Director

Appointed: 07 May 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 27 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 March 2001

Resigned: 27 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Martin W. The abovementioned PSC has significiant influence or control over the company,.

Martin W.

Notified on	7 March 2017
Nature of control:	significiant influence or control

Company previous names

Heavenbest	August 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	28 853	42 135	49 265	19 071	38 025	33 224

Balance Sheet
Cash Bank In Hand	1 399	5 149	39 984	10 512	7 888	23 207
Cash Bank On Hand						23 207	858	8 321	46 903	18 138	4 786	30 897	22 582
Current Assets	32 405	54 323	49 776	20 941	43 201	45 059	10 653	10 496	49 078	20 570	45 314	36 806	23 557
Debtors	31 006	49 174	9 792	10 429	35 313	21 852	9 795	2 175	2 175	2 432	40 528	5 909	975
Other Debtors						19 027	9 795	2 175	2 175	2 432	40 528	2 476	975
Property Plant Equipment						6 165	4 624	6 614	5 868	6 584	4 938	4 974	4 184
Tangible Fixed Assets	6 495	5 590	6 012	5 426	4 694	6 165
Net Assets Liabilities										15 816	6 930	4 779
Net Assets Liabilities Including Pension Asset Liability	28 853	42 135	49 265	19 071

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	28 753	42 035	49 165	18 971	37 925	33 124
Shareholder Funds	28 853	42 135	49 265	19 071	38 025	33 224

Other
Accumulated Depreciation Impairment Property Plant Equipment						25 251	26 792	28 996	30 952	33 147	34 793	36 451	37 845
Average Number Employees During Period							1	2	2	2	2	2	1
Creditors						18 000	10 723	11 552	17 661	11 338	35 000	37 001	34 440
Creditors Due Within One Year				7 296	9 870	18 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 541	2 204	1 956	2 195	1 646	1 658	1 394
Net Current Assets Liabilities	22 358	36 545	43 253	13 645	33 331	27 059	-70	-1 056	31 417	9 232	36 992	-195	-10 883
Number Shares Allotted					100	100
Other Creditors						6 574	8 005	9 960	6 268	8 952	35 000	29 654	29 506
Other Taxation Social Security Payable								1 592	11 393	2 386	68	7 347	4 934
Par Value Share					1	1
Property Plant Equipment Gross Cost						31 416	31 416	35 610	36 820	39 731	39 731	41 425	42 029
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Additions		958	2 426	1 221	832	3 525
Tangible Fixed Assets Cost Or Valuation	22 454	23 412	25 839	27 059	27 891	31 416
Tangible Fixed Assets Depreciation	15 959	17 823	19 826	21 633	23 197	25 251
Tangible Fixed Assets Depreciation Charged In Period					1 564	2 054
Total Additions Including From Business Combinations Property Plant Equipment								4 194	1 210	2 911		1 694	604
Total Assets Less Current Liabilities	28 853	42 135	49 265	19 071	38 025	33 224	4 554	5 558	37 285	15 816	41 930	4 779	-6 699
Trade Creditors Trade Payables						11 426	2 718
Trade Debtors Trade Receivables						2 825						3 433
Creditors Due Within One Year Total Current Liabilities	10 047	17 778	6 523	7 296
Fixed Assets	6 495	5 590	6 012	5 426
Tangible Fixed Assets Depreciation Charge For Period		1 863	2 004	1 807

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, December 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 16th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 10th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 26th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 26th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 7th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 7th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/18 with shareholders record filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/18 with shareholders record filed on: 18th, March 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, March 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, March 2001	incorporation	Free Download (12 pages)