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ILLUME.PLUS LIMITED

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

This company is commonly known as Illume.plus Limited. The company was founded 14 years ago and was given the registration number 07208752. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ILLUME.PLUS LIMITED
Company Number:07208752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Herts, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b,, Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU

Director30 March 2010Active
Unit 1b Focus Four, Fourth Avenue, Letchworth, England, SG6 2TU

Director14 December 2015Active

People with Significant Control

Mrs Carmen Hernandez Griffiths
Notified on:01 March 2017
Status:Active
Date of birth:August 1980
Nationality:Spanish
Country of residence:England
Address:Unit 1b Focus Four, Fourth Avenue, Letchworth, England, SG6 2TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Alan Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Wales
Address:The Old Rectory, Llanfairghornwy, Cylch-Y-Garn, Ynys Mon, Wales, LL65 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Change to a person with significant control without name date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Change to a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-21Officers

Change person director company with change date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Persons with significant control

Notification of a person with significant control.

Download
2018-03-02Persons with significant control

Notification of a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-10Capital

Capital allotment shares.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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