Illuceo Limited. net worth, address, company information. Free

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Illuceo Limited (registration number 05132950) is a private limited company legally formed on 2004-05-19. This enterprise is located at 26 - 28 Church Street, Saffron Walden, Essex CB10 1JQ. Illuceo Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Illuceo Limited
Number	05132950
Date of Incorporation:	2004/05/19
End of financial year:	31 August
Address:	26 - 28 Church Street, Saffron Walden, Essex, CB10 1JQ
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Steven I. (appointed on 19 May 2004). 1 secretary is present: Steven I. (appointed on 19 May 2004). The official register lists 2 persons of significant control, namely: Nicola I. has 1/2 or less of shares, Steven I. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	60,182	79,235	88,294	8,720	15,409	113
Number Shares Allotted	-	-	4	4	4	-
Shareholder Funds	17,341	9,421	9,453	3,845	10,189	-
Total Assets Less Current Liabilities	17,341	9,421	9,453	3,845	10,189	-

People with significant control

Nicola I.

1 June 2016

Nature of control:	25-50% shares

Steven I.

1 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from 26 - 28 Church Street Saffron Walden Essex CB10 1JQ to 20 Wenlock Road London N1 7GU on November 9, 2023 filed on: 9th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 26 - 28 Church Street Saffron Walden Essex CB10 1JQ to 20 Wenlock Road London N1 7GU on November 9, 2023 filed on: 9th, November 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 21st, September 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 24th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 19, 2016 with full list of members filed on: 4th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 4, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 19, 2015 with full list of members filed on: 23rd, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 19, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 13, 2014: 4.00 GBP capital
(TM01) Director appointment termination date: June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 4, 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 19, 2013 with full list of members filed on: 16th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 19, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 19, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 19, 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On May 19, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On May 19, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return made up to June 16, 2009 filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/05/2009 to 31/08/2009 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2008 filed on: 24th, December 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to June 9, 2008 filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2007 filed on: 26th, February 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/05/07 from: little brooke, crow street henham bishop's stortford hertfordshire CM22 6AG filed on: 29th, May 2007 \| address	Free Download (1 page)
(363a) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/05/07 from: little brooke, crow street henham bishop's stortford hertfordshire CM22 6AG filed on: 29th, May 2007 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, March 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2006 filed on: 12th, March 2007 \| accounts	Free Download (9 pages)
(287) Registered office changed on 20/02/07 from: causeway house, 1 dane street bishop's stortford hertfordshire CM23 3BT filed on: 20th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/07 from: causeway house, 1 dane street bishop's stortford hertfordshire CM23 3BT filed on: 20th, February 2007 \| address	Free Download (1 page)
(288b) On February 6, 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288b) On February 6, 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288b) On February 6, 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(288b) On February 6, 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, May 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to May 27, 2005 filed on: 27th, May 2005 \| annual return	Free Download (4 pages)
(363s) Annual return made up to May 27, 2005 filed on: 27th, May 2005 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2004 \| incorporation	Free Download (14 pages)

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