Illume.plus Limited in Letchworth Garden City, SG6 2TU

Description

Data updated on: 01-11-2023

Illume.plus Limited, a Private Limited Company, that is registered in Unit 1B, Focus 4, Fourth Avenue, Letchworth Garden City. It's zip code SG6 2TU. The enterprise has existed 14 years on the British market. The business Companies House Registration Number is 07208752. The firm's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The business most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-30.

In this particular limited company, a variety of director's tasks up till now have been performed by Carmen H. and Alan G.. As for these two managers, Alan G. has carried on with the limited company for the longest period of time, having been a vital addition to company's Management Board since 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 718	3 243	-4 397	-6 101	6 353	35 313

Balance Sheet
Cash Bank In Hand	5 844	1 522	6	2 344	11 156	17 011
Current Assets	10 719	10 680	6	6 284	11 204	53 353	2 034	9 285	22 338	16 286	44 804	63 125	27 267
Debtors	4 875	9 158		3 940	48	36 342
Tangible Fixed Assets					3 609	5 774

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	5 717	3 242	-4 398	-6 102	6 352	35 312
Shareholder Funds	5 718	3 243	-4 397	-6 101	6 353	35 313

Other Financial Data
Amount Specific Advance Or Credit Directors								5 635	8 430	10 025
Amount Specific Advance Or Credit Made In Period Directors								5 635	8 430	10 025
Amount Specific Advance Or Credit Repaid In Period Directors									5 635	8 430	10 025
Average Number Employees During Period								2	2	2	2	2	2
Creditors						23 814	16 238	17 714	27 439	17 171	45 485	43 190	28 039
Creditors Due Within One Year	5 001	7 437	4 403	12 385	8 460	23 814
Fixed Assets						5 774	14 705	10 468	6 240	1 279	2 982	6 605	4 229
Net Current Assets Liabilities	5 718	3 243	-4 397	-6 101	2 744	29 539	-14 204	-8 429	-5 101	-885	-681	19 935	-772
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions					4 812	4 650
Tangible Fixed Assets Cost Or Valuation					4 812	9 462
Tangible Fixed Assets Depreciation					1 203	3 688
Tangible Fixed Assets Depreciation Charged In Period					1 203	2 485
Total Assets Less Current Liabilities	5 718	3 243	-4 397	-6 101	6 353	35 313	501	2 039	1 139	394	2 301	26 540	3 457

Company staff

Carmen H.

Role: Director

Appointed: 14 December 2015

Latest update: 24 January 2024

Alan G.

Role: Director

Appointed: 30 March 2010

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Carmen H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carmen H.

Notified on 1 March 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Alan G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	28 December 2012
Annual Accounts 31 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 December 2013

Illume.plus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carmen H.

Alan G.

People with significant control

Carmen H.

Alan G.

Accounts Documents

Company filings

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