Illumination Consultancy Limited

General information

Name:

Illumination Consultancy Ltd

Office Address:

2 Courtlands Close WD24 5GR Watford

Number: 10351126

Incorporation date: 2016-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illumination Consultancy Limited was set up as Private Limited Company, based in 2 Courtlands Close, Watford. The postal code is WD24 5GR. The company was set up on 2016-08-30. The firm's registration number is 10351126. The enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2022-11-03.

There seems to be 1 director at the current moment leading the firm, namely James B. who has been performing the director's tasks since 2016-08-30. That firm had been governed by Andrew M. up until May 2019. Furthermore another director, namely Daniel B. gave up the position on 2017-12-06.

James B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 29 June 2017

Latest update: 20 February 2024

People with significant control

James B.
Notified on 16 November 2021
Nature of control:
over 3/4 of shares
Andrew M.
Notified on 30 August 2016
Ceased on 16 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 30 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 3rd Nov 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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