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.
Name | : | ILLUMIN-8 UK LIMITED |
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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 | : |
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Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Secretary | 15 March 2005 | Active |
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 15 March 2005 | Active |
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 01 March 2023 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 March 2005 | Active |
45 Old Hall Road, Salford, M7 4JF | Director | 15 March 2005 | Active |
45 Old Hall Road, Salford, M7 4JF | Director | 15 March 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 March 2005 | Active |
Mrs Shimrit Smulovitch | ||
Notified on | : | 15 March 2021 |
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Status | : | Active |
Date of birth | : | August 1983 |
Nationality | : | British |
Address | : | Hallswelle House, London, NW11 0DH |
Nature of control | : |
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Mr Martin Jonathan Smulovitch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Address | : | Hallswelle House, London, NW11 0DH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-31 | Accounts | Change account reference date company previous shortened. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-25 | Officers | Appoint person director company with name date. | Download |
2023-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-25 | Capital | Capital allotment shares. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-01 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-02 | Accounts | Change account reference date company previous shortened. | Download |
2021-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-03 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Accounts | Change account reference date company previous shortened. | Download |
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