ILLUMA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Illuma Limited. The company was founded 8 years ago and was given the registration number 10633166. The firm's registered office is in LIVERPOOL. You can find them at 19 Old Hall Street, 6th Floor, Liverpool, . This company's SIC code is 33130 - Repair of electronic and optical equipment.
Company Information
| Name | : | ILLUMA LIMITED |
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| Company Number | : | 10633166 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33130 - Repair of electronic and optical equipment
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Office Address & Contact
| Registered Address | : | 19 Old Hall Street, 6th Floor, Liverpool, England, L3 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Old Hall Street, 6th Floor, Liverpool, England, L3 9JQ | Director | 04 November 2019 | Active |
| 8, Thirlmere Drive, Wallasey, England, CH45 4LW | Director | 22 February 2017 | Active |
| 8, Thirlmere Drive, Wallasey, England, CH45 4LW | Director | 22 February 2017 | Active |
People with Significant Control
| Miss Jenna Conway |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Thirlmere Drive, Wallasey, England, CH45 4LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jack Sherlock |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Thirlmere Drive, Wallasey, England, CH45 4LW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)