Illumin-8 Uk Limited

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General information

Name:

Illumin-8 Uk Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 05392419

Incorporation date: 2005-03-15

End of financial year: 02 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illumin-8 Uk has been operating offering its services for at least nineteen years. Established under number 05392419, this company is registered as a Private Limited Company. You may visit the main office of the company during business hours under the following address: Hallswelle House 1 Hallswelle Road, NW11 0DH London. This company's SIC code is 96090: Other service activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-15.

Currently, the directors officially appointed by this company are as follow: Shimrit S. assigned this position in 2023 and Martin S. assigned this position on 2005-03-15. Moreover, the director's tasks are constantly supported by a secretary - Martin S., who joined this specific company on 2005-03-15.

Shimrit S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shimrit S.

Role: Director

Appointed: 01 March 2023

Latest update: 14 April 2024

Martin S.

Role: Secretary

Appointed: 15 March 2005

Latest update: 14 April 2024

Martin S.

Role: Director

Appointed: 15 March 2005

Latest update: 14 April 2024

People with significant control

Shimrit S.
Notified on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin S.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 02 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-08
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-04-08
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 February 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-04-07
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-04-07
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 January 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-04-07
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-05
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-05
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-05
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-05
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-04
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On March 1, 2023 new director was appointed. (AP01)
filed on: 25th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
Company Age

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