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ILLUMIA DIGITAL LIMITED

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

This company is commonly known as Illumia Digital Limited. The company was founded 12 years ago and was given the registration number 08042236. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ILLUMIA DIGITAL LIMITED
Company Number:08042236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Prospect Road, St. Albans, England, AL1 2BA

Secretary02 April 2014Active
96, Prospect Road, St Albans, Hertfordshire, England, AL1 2BA

Director23 April 2012Active

People with Significant Control

Mr James King
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Mary West
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-29Resolution

Resolution.

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2023-03-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-03-02Accounts

Change account reference date company previous shortened.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with updates.

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2020-04-28Address

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

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-22Resolution

Resolution.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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