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ILLUMINARE LTD

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

This company is commonly known as Illuminare Ltd. The company was founded 4 years ago and was given the registration number 12635102. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ILLUMINARE LTD
Company Number:12635102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director30 May 2020Active

People with Significant Control

Mr Roger John Plummer
Notified on:30 May 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-05-30Incorporation

Incorporation company.

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