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Home > England & Wales Companies > ILLUSTRATE DIGITAL LTD.
Company Information for

ILLUSTRATE DIGITAL LTD.

COLUM BUILDINGS, 13 MOUNT STUART SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 5EE,
Company Registration Number
08802287
Private Limited Company
Active

Company Overview

About Illustrate Digital Ltd.
ILLUSTRATE DIGITAL LTD. was founded on 2013-12-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Illustrate Digital Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILLUSTRATE DIGITAL LTD.
 
Legal Registered Office
COLUM BUILDINGS
13 MOUNT STUART SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 5EE
Other companies in WN6
 
Previous Names
ILLUSTRATE MEDIA LTD.28/11/2016
Filing Information
Company Number 08802287
Company ID Number 08802287
Date formed 2013-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227536012  
Last Datalog update: 2024-01-08 11:48:15
Primary Source:Companies House
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Company Officers of ILLUSTRATE DIGITAL LTD.

Current Directors
Officer Role Date Appointed
SCOTT JOHN JONES
Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
KYLE DEVEREAUX NEL
Director 2013-12-04 2017-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Change of details for Mr Scott Jones as a person with significant control on 2021-05-01
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14Director's details changed for Mr Scott John Jones on 2021-05-01
2022-12-14CH01Director's details changed for Mr Scott John Jones on 2021-05-01
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14PSC04Change of details for Mr Scott Jones as a person with significant control on 2021-05-01
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MELIN EDOMWONYI
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05AP01DIRECTOR APPOINTED MRS MARGARET ANNE ASCROFT
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-08-02PSC04Change of details for Mr Scott Jones as a person with significant control on 2017-06-30
2019-08-01CH01Director's details changed for Mr Scott John Jones on 2019-08-01
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-22PSC07CESSATION OF KYLE NEL AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22PSC04Change of details for Mr Scott Jones as a person with significant control on 2017-12-22
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KYLE DEVEREAUX NEL
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-28RES15CHANGE OF COMPANY NAME 28/11/16
2016-11-28CERTNMCOMPANY NAME CHANGED ILLUSTRATE MEDIA LTD. CERTIFICATE ISSUED ON 28/11/16
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM C/O Scott Jones - Illustrate Media Ltd the Exchange Building Mount Stuart Square Cardiff CF10 5EB
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 109 Shevington Moor Standish Wigan Lancashire WN6 0SE
2015-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0104/12/14 ANNUAL RETURN FULL LIST
2013-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ILLUSTRATE DIGITAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUSTRATE DIGITAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUSTRATE DIGITAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUSTRATE DIGITAL LTD.

Intangible Assets
Patents
We have not found any records of ILLUSTRATE DIGITAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUSTRATE DIGITAL LTD.
Trademarks
We have not found any records of ILLUSTRATE DIGITAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUSTRATE DIGITAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ILLUSTRATE DIGITAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ILLUSTRATE DIGITAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUSTRATE DIGITAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUSTRATE DIGITAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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