Illumar Limited

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General information

Name:

Illumar Ltd

Office Address:

4 Southern Court South Street RG1 4QS Reading

Number: 12417319

Incorporation date: 2020-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illumar Limited, a Private Limited Company, registered in 4 Southern Court, South Street, Reading. The postal code is RG1 4QS. The company was formed in 2020. The business registered no. is 12417319. This enterprise's classified under the NACE and SIC code 63110 - Data processing, hosting and related activities. The business latest financial reports detail the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-20.

As stated, this particular company was founded in 2020 and has been led by four directors, out of whom two (Graham B. and Steve A.) are still a part of the company.

Executives with significant control over this firm are: Graham B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jaqueline A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham B.

Role: Director

Appointed: 13 October 2020

Latest update: 9 May 2024

Steve A.

Role: Director

Appointed: 13 October 2020

Latest update: 9 May 2024

People with significant control

Graham B.
Notified on 27 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen A.
Notified on 27 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jaqueline A.
Notified on 27 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul K.
Notified on 13 October 2020
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Inprova Ltd
Address: Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 October 2020
Ceased on 13 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Inprova Limited
Address: Unit 2 Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08371389
Notified on 21 January 2020
Ceased on 13 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-21
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 20, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
4
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