Illyriad Games Limited in London, W4 3AY

Description

Data updated on: 01-11-2023

Illyriad Games Limited, a Private Limited Company, located in Taxassist Accountants, 563 Chiswick High Road, London. The post code is W4 3AY. This enterprise has been in existence since 2009. The firm's registered no. is 06969057. The company's principal business activity number is 62090, that means Other information technology service activities. Illyriad Games Ltd released its account information for the period up to 2021-07-31. The firm's latest annual confirmation statement was released on 2023-05-10.

Concerning the following limited company, all of director's duties have so far been performed by James N. who was assigned this position 15 years ago. What is more, the director's duties are often supported by a secretary - Franck S., who was chosen by the limited company on 2012-02-09.

James N. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency
Net Worth	-9 126	44 992	16 775	13 416	20 895	20 999	18 581

Balance Sheet
Cash Bank In Hand	5 194	36 410	5 232	2 198	9 425	7 892
Current Assets	5 707	41 791	10 613	2 666	9 893	8 360	7 036
Debtors	513	5 381	5 381	468	468	468
Net Assets Liabilities Including Pension Asset Liability	-9 126	44 992	16 775	13 416	20 895	20 999	18 581
Tangible Fixed Assets	15 384	13 178	12 081	11 427	12 041	13 678

Capital & Reserves
Called Up Share Capital	100	4 429	4 429	4 429	4 429	4 429
Profit Loss Account Reserve	-9 226	-66 258	-94 475	-97 834	-90 355	-90 251
Shareholder Funds	-9 126	44 992	16 775	13 416	20 895	20 999	18 581

Other Financial Data
Creditors Due Within One Year	30 217	9 977	5 919	677	1 039	1 039	752
Fixed Assets	15 384	13 178	12 081	11 428	12 041	13 678	12 297
Net Current Assets Liabilities	-24 510	31 814	4 694	1 988	8 854	7 321	6 284
Share Premium Account		106 821	106 821	106 821	106 821	106 821
Tangible Fixed Assets Additions		1 089	1 923	2 204	3 625	5 056
Tangible Fixed Assets Cost Or Valuation	23 930	25 019	26 942	29 146	32 770	37 826
Tangible Fixed Assets Depreciation	8 546	11 841	14 861	17 718	20 729	24 148
Tangible Fixed Assets Depreciation Charged In Period		3 295	3 020	2 857	3 011	3 419
Total Assets Less Current Liabilities	-9 126	44 992	16 775	13 416	20 895	20 999	18 581

Company staff

Franck S.

Role: Secretary

Appointed: 09 February 2012

Latest update: 10 February 2024

James N.

Role: Director

Appointed: 22 July 2009

Latest update: 10 February 2024

People with significant control

James N.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 July 2021
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 25 July 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	25 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	26 March 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	5 July 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts 14 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	14 April 2014
Annual Accounts
End Date For Period Covered By Report	31 July 2018

Illyriad Games Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Franck S.

James N.

Scf Secretary Limited

People with significant control

James N.

Accounts Documents

Company filings

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