This company is commonly known as Illumgaard Limited. The company was founded 25 years ago and was given the registration number 03748163. The firm's registered office is in WEST SUSSEX. You can find them at 2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ILLUMGAARD LIMITED |
|---|---|---|
| Company Number | : | 03748163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex, RH19 3AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Crown House, 37 High Street, East Grinstead, England, RH19 3AF | Secretary | 01 July 2004 | Active |
| 2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex, RH19 3AF | Director | 03 November 2020 | Active |
| 10 B Seaside Plaza, Monaco, Monaco, FOREIGN | Secretary | 24 November 2003 | Active |
| 10b Seaside Plaza, Monaco, FOREIGN | Secretary | 25 April 2003 | Active |
| Rainbow Cottage, 47 Sackville Gardens, East Grinstead, RH19 2AH | Secretary | 08 April 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 April 1999 | Active |
| 10b Seaside Plaza, Mc 98000, Monaco, FOREIGN | Director | 08 April 1999 | Active |
| Illumgaard, Hveensvej 6, 2950 Vedbaek, Denmark, | Director | 08 April 1999 | Active |
| Rungsted Sytrandvej 86, 2960 Rungsted Kyst, Denmark, | Director | 08 April 1999 | Active |
| 259 Bd Reine Jeanne Vill 10, 06140 Vence, France, | Director | 15 March 2002 | Active |
| 2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex, RH19 3AF | Director | 28 July 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 April 1999 | Active |
| Mr Axel Juhl-Jorgensen | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1932 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | 6, Hveensvej 6, 2950 Vedbaek, Denmark, |
| Nature of control | : |
|
| Almond Foundation A T U | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liechtenstein |
| Address | : | 5, Aeulestrasse, Fl-9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Incorporation | Memorandum articles. | Download |
| 2024-03-20 | Resolution | Resolution. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-27 | Officers | Change person secretary company with change date. | Download |
| 2024-01-27 | Officers | Change person secretary company with change date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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