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ILLUMIN-NATION LIMITED

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

This company is commonly known as Illumin-nation Limited. The company was founded 17 years ago and was given the registration number 05968685. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ILLUMIN-NATION LIMITED
Company Number:05968685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:3a Minton Place, Victoria Road, Bicester, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Secretary16 October 2006Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director16 October 2006Active
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director16 October 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary16 October 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director16 October 2006Active

People with Significant Control

Mr Allan William Priddle
Notified on:01 December 2023
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:5, Minton Place, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Mark Priddle
Notified on:16 October 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:5, Minton Place, Bicester, England, OX26 6QB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

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

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Change person director company with change date.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Officers

Change person secretary company with change date.

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2017-10-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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