Luminosity Software Limited

General information

Name:

Luminosity Software Ltd

Office Address:

59 Dukes Wood Avenue SL9 7JY Gerrards Cross

Number: 11150671

Incorporation date: 2018-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Luminosity Software Limited firm has been in this business for at least six years, as it's been established in 2018. Registered under the number 11150671, Luminosity Software is categorised as a Private Limited Company with office in 59 Dukes Wood Avenue, Gerrards Cross SL9 7JY. This enterprise's principal business activity number is 62020: Information technology consultancy activities. Tuesday 31st January 2023 is the last time when the company accounts were filed.

The knowledge we have about this particular firm's MDs reveals that there are three directors: Pathik R., Aayushree R. and Mittu R. who became a part of the team on 2023-01-11, 2020-03-04 and 2018-01-15.

Executives with significant control over the firm are: Pathik R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mittu R. 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

Pathik R.

Role: Director

Appointed: 11 January 2023

Latest update: 12 May 2024

Aayushree R.

Role: Director

Appointed: 04 March 2020

Latest update: 12 May 2024

Mittu R.

Role: Director

Appointed: 15 January 2018

Latest update: 12 May 2024

People with significant control

Pathik R.
Notified on 5 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mittu R.
Notified on 15 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 59 Dukes Wood Avenue Gerrards Cross SL9 7JY United Kingdom to 30 Atherstone Lane Broughton Aylesbury HP22 7FA on May 11, 2024 (AD01)
filed on: 11th, May 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 95110 : Repair of computers and peripheral equipment
  • 63110 : Data processing, hosting and related activities
  • 26200 : Manufacture of computers and peripheral equipment
6
Company Age

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