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.
Name | : | ILLUMIA DIGITAL LIMITED |
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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 | : |
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Registered Address | : | Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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96, Prospect Road, St. Albans, England, AL1 2BA | Secretary | 02 April 2014 | Active |
96, Prospect Road, St Albans, Hertfordshire, England, AL1 2BA | Director | 23 April 2012 | Active |
Mr James King | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Joanna Mary West | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-11 | Gazette | Gazette dissolved liquidation. | Download |
2023-08-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-03-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-03-29 | Resolution | Resolution. | Download |
2023-03-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-02 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Resolution | Resolution. | Download |
2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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