1. Home
  2. A-Z Index
  3. I list
  4. IL list
  5. ILL list
  6. ILLU list

Illuminate Limited (number 05250735) is a private limited company founded on 2004-10-05 in England. This company has its registered office at 15 Sea Lane, Ferring BN12 5DP. Illuminate Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Illuminate Limited
Number 05250735
Date of Incorporation: October 5, 2004
End of financial year: 30 September
Address: 15 Sea Lane, Ferring, BN12 5DP
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Jeremy T. (appointed on 05 October 2004), Philip W. (appointment date: 05 October 2004). 1 secretary is in the company: Helen T. (appointed on 05 October 2004). The Companies House indexes 3 persons of significant control, namely: Helen T. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy T. has 1/2 or less of shares, 1/2 or less of voting rights, Philip W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 953 159 1,351 874 2 - - - - 1,480 2,203 3,584 1,674
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -136,734 -130,305 -121,798 -114,343 -107,613 -102,386 - - - - - - -
Tangible Fixed Assets 206,551 206,551 206,551 206,551 206,551 206,551 - - - - - - -
Total Assets Less Current Liabilities 186,916 185,592 186,700 185,992 185,764 186,495 265,028 256,830 253,645 256,136 257,401 258,752 257,801

People with significant control

Helen T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeremy T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip W.
6 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH01) On July 20, 2022 director's details were changed
filed on: 1st, November 2023 | officers 		Free Download (2 pages)

Companies nearby
Kingsley Consulting Ltd [0.00 mile]
Red Lynch Properties Limited [0.00 mile]
Kingsley Roofing Limited [0.00 mile]
Ferring Financial Services Ltd [0.04 mile]
 
Kingsley Roofing (london) Limited [0.00 mile]
Kingsley Services Limited [0.00 mile]
Oak Scaffolding Ltd [0.00 mile]
Oaklands (ferring) Limited [0.06 mile]