Illumia Limited (number 02311935) is a private limited company incorporated on 1988-11-02. The enterprise was registered at 5 Bouverie Park, Stanton St Quintin, Near Chippenham SN14 6EE. Changed on 1996-07-11, the previous name this business utilized was Tranrak Limited. Illumia Limited operates Standard Industrial Classification: 63990 which means "other information service activities n.e.c.".
Company details
| Name | Illumia Limited |
| Number | 02311935 |
| Date of Incorporation: | November 2, 1988 |
| End of financial year: | 30 June |
| Address: | 5 Bouverie Park, Stanton St Quintin, Near Chippenham, SN14 6EE |
| SIC code: |
63990 - Other information service activities n.e.c. |
Moving to the 1 managing director that can be found in this business, we can name: Tracey O. (in the company from 01 July 1999). 1 secretary is present: Tracey O. (appointed on 27 November 1991). The Companies House lists 2 persons of significant control, namely: Peter N. owns 1/2 or less of shares, Tracey O. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 91,682 | 93,769 | 113,213 | 18,127 | 13,284 | 7,994 | 9,801 | 11,157 | 19,062 | 28,222 | 11,854 |
| Fixed Assets | 28,264 | 27,474 | 27,867 | 27,447 | 6,382 | 4,753 | 4,296 | 4,489 | 4,627 | 165 | - |
| Number Shares Allotted | - | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,138 | 916 | 1,971 | -35,590 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,902 | 4,029 | 4,333 | 3,792 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,118 | 1,722 | 2,703 | -34,870 | -68,868 | -78,637 | -86,966 | -94,948 | -30,998 | 4,698 | 1,621 |
People with significant control
Peter N.
6 April 2016
| Nature of control: |
25-50% shares |
Tracey O.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 28th, March 2024 | accounts |
Free Download
(7 pages)
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