General information

Name:

Illumicrate Ltd

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 11214815

Incorporation date: 2018-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illumicrate came into being in 2018 as a company enlisted under no 11214815, located at SL7 3HN Marlow at Mercury House. This company has been in business for 6 years and its official state is active. The firm's SIC and NACE codes are 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Saturday 31st December 2022 is the last time company accounts were reported.

From the information we have gathered, the business was founded in February 2018 and has so far been guided by three directors, and out this collection of individuals two (Alexander T. and Daphne T.) are still listed as current directors.

Executives who control the firm include: Alexander T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daphne L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alexander T.

Role: Director

Appointed: 29 September 2020

Latest update: 8 March 2024

Daphne T.

Role: Director

Appointed: 05 November 2018

Latest update: 8 March 2024

People with significant control

Alexander T.
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daphne L.
Notified on 20 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexander T.
Notified on 20 February 2018
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 20 February 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-19 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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