Illyria Consulting started in year 2014 as Private Limited Company with registration number 09265380. The Illyria Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bickley at Melbury House. Postal code: BR1 2EB.
The firm has one director. Robert B., appointed on 15 October 2014. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Joanna B.. There were no ex secretaries.
| Office Address | Melbury House |
| Office Address2 | 34 Southborough Road |
| Town | Bickley |
| Post code | BR1 2EB |
| Country of origin | United Kingdom |
| Registration Number | 09265380 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 15 October 2014
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Robert B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Joanna B. This PSC owns 25-50% shares. The third one is Joanna B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Robert B.
| Notified on | 31 July 2016 |
| Nature of control: |
75,01-100% shares |
Joanna B.
| Notified on | 16 October 2017 |
| Ceased on | 9 May 2023 |
| Nature of control: |
25-50% shares |
Joanna B.
| Notified on | 16 October 2017 |
| Ceased on | 16 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 114 959 | 207 633 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 70 127 | 94 520 | ||||||
| Current Assets | 160 819 | 242 504 | 380 699 | 411 291 | 633 190 | 725 018 | 785 314 | 828 706 |
| Debtors | 129 923 | 238 469 | 715 187 | 734 186 | ||||
| Net Assets Liabilities | 207 633 | 320 834 | 378 373 | 526 847 | 673 929 | 748 842 | 809 840 | |
| Other Debtors | 715 187 | 734 186 | ||||||
| Property Plant Equipment | 666 | 499 | ||||||
| Cash Bank In Hand | 30 896 | 4 035 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 114 959 | 207 633 | ||||||
| Tangible Fixed Assets | 2 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 114 957 | 207 631 | ||||||
| Shareholder Funds | 114 959 | 207 633 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | -1 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 334 | |||||||
| Average Number Employees During Period | 2 | 3 | 3 | 2 | 1 | 1 | ||
| Corporation Tax Payable | 22 028 | 19 542 | ||||||
| Creditors | 35 871 | 59 865 | 32 918 | 106 343 | 51 089 | 37 138 | 19 365 | |
| Dividends Paid On Shares | 18 000 | 23 000 | ||||||
| Fixed Assets | 2 000 | 1 000 | 666 | 499 | ||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 167 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 167 | |||||||
| Loans From Directors | 13 646 | -785 | ||||||
| Net Current Assets Liabilities | 112 959 | 206 633 | 320 834 | 378 373 | 526 847 | 673 929 | 748 176 | 809 341 |
| Other Taxation Social Security Payable | 1 464 | 608 | ||||||
| Property Plant Equipment Gross Cost | 3 833 | |||||||
| Total Assets Less Current Liabilities | 114 959 | 207 633 | 320 834 | 378 373 | 526 847 | 673 929 | 748 841 | 809 840 |
| Creditors Due Within One Year | 47 860 | 35 871 | ||||||
| Tangible Fixed Assets Additions | 3 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 000 | 3 000 | ||||||
| Tangible Fixed Assets Depreciation | 1 000 | 2 000 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023 |
accounts | Free Download (7 pages) |
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