Iluminis (u.k.) Limited. net worth, address, company information. Free

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Iluminis (U.k.) Limited (Companies House Registration Number 05479554) is a private limited company founded on 2005-06-13 originating in England. This company is situated at 75 Park Road, Peterborough PE1 2TN. Iluminis (U.k.) Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Iluminis (u.k.) Limited
Number	05479554
Date of Incorporation:	Monday 13th June 2005
End of financial year:	30 June
Address:	75 Park Road, Peterborough, PE1 2TN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Oliver B. (appointed on 13 June 2005). 1 secretary is also there: Oliver B. (appointed on 13 June 2005). The official register indexes 1 person of significant control - Oliver B., the single individual in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	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	-	-	-	-	48,458	15,890	41,214	11,182	14,966	18,974	19,143	15,751	14,512
Fixed Assets	13,215	10,582	9,113	6,316	3,549	806	-	-	-	-	-	-	-
Intangible Fixed Assets	13,000	10,400	7,800	5,200	2,600	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-23,408	-19,057	-59,755	-61,949	-28,059	-	-	-	-	-	-	-	-
Tangible Fixed Assets	215	182	1,313	1,116	949	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-23,408	-19,057	-59,755	-61,949	-28,059	-	-	-	-	-	-	-	-

People with significant control

Oliver B.

13 June 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 75 Park Road Peterborough PE1 2TN England to 26B Tesla Court Innovation Way Peterborough PE2 6FL on Tuesday 28th November 2023 filed on: 28th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 75 Park Road Peterborough PE1 2TN England to 26B Tesla Court Innovation Way Peterborough PE2 6FL on Tuesday 28th November 2023 filed on: 28th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 13th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 13th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 13th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 13th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 13th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 14th, August 2018 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, June 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 13th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 18th June 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH03) On Monday 18th June 2018 secretary's details were changed filed on: 18th, June 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 13th June 2017 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 1st August 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 13th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2017 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 30th, June 2017 \| accounts	Free Download (11 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, June 2017 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Monday 13th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 6 Breams Buildings London EC4A 1QL to 75 Park Road Peterborough PE1 2TN on Wednesday 30th September 2015 filed on: 30th, September 2015 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, August 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Saturday 13th June 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, July 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 13th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 13th June 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 13th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On Sunday 13th June 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 10th, March 2010 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 15th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/2009 from 6 breams building london EC4A 1QL filed on: 15th, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 17th July 2007 filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/02/07 from: 6 breams buildings london EC4A 1HP filed on: 28th, February 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 28/02/07 from: 6 breams buildings london EC4A 1HP filed on: 28th, February 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 13th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, June 2005 \| incorporation	Free Download (16 pages)

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