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ILLUMANIZE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illumanize Ltd. The company was founded 16 years ago and was given the registration number 06511911. The firm's registered office is in HARROGATE. You can find them at 7 St Georges Road, , Harrogate, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ILLUMANIZE LTD
Company Number:06511911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 St Georges Road, Harrogate, North Yorkshire, HG2 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Station Parade, Harrogate, England, HG1 1UE

Secretary21 February 2008Active
12, Station Parade, Harrogate, England, HG1 1UE

Director21 February 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary21 February 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director21 February 2008Active

People with Significant Control

Mr Peter John Wilkins
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:12, Station Parade, Harrogate, England, HG1 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

Change registered office address company with date old address new address.

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2020-07-13Accounts

Accounts amended with made up date.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-30Change of name

Certificate change of name company.

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2014-04-30Change of name

Change of name notice.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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