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ILLUMIN-8 UK LIMITED

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

This company is commonly known as Illumin-8 Uk Limited. The company was founded 19 years ago and was given the registration number 05392419. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ILLUMIN-8 UK LIMITED
Company Number:05392419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary15 March 2005Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director15 March 2005Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director01 March 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 March 2005Active
45 Old Hall Road, Salford, M7 4JF

Director15 March 2005Active
45 Old Hall Road, Salford, M7 4JF

Director15 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 March 2005Active

People with Significant Control

Mrs Shimrit Smulovitch
Notified on:15 March 2021
Status:Active
Date of birth:August 1983
Nationality:British
Address:Hallswelle House, London, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Jonathan Smulovitch
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:Hallswelle House, London, NW11 0DH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company previous shortened.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Capital

Capital allotment shares.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2023-01-01Accounts

Change account reference date company previous shortened.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2022-01-02Accounts

Change account reference date company previous shortened.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type dormant.

Download
2018-04-18Accounts

Accounts with accounts type dormant.

Download
2018-04-03Accounts

Change account reference date company previous shortened.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Change account reference date company previous shortened.

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