This company is commonly known as Illuminaries Limited. The company was founded 33 years ago and was given the registration number 02612240. The firm's registered office is in SHEFFIELD. You can find them at Sum Studios, Hartley Street, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ILLUMINARIES LIMITED |
|---|---|---|
| Company Number | : | 02612240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sum Studios, Hartley Street, Sheffield, England, S2 3AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Hollythorpe Rise, Sheffield, S8 9NB | Secretary | 16 July 2002 | Active |
| Sum Studios, Hartley Street, Sheffield, England, S2 3AQ | Director | 21 February 2018 | Active |
| Sum Studios, Hartley Street, Sheffield, England, S2 3AQ | Director | 18 March 2019 | Active |
| 3 Green Arbour Court, Thurcroft, Rotherham, S66 9ET | Secretary | 20 May 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 May 1991 | Active |
| 9 Fairfield Court, Wombwell, Barnsley, S73 8EF | Director | 01 May 2003 | Active |
| 21 Rochester Drive, Sheffield, S10 4JN | Director | 20 May 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 May 1991 | Active |
| Mr Ryan Billau | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sum Studios, Hartley Street, Sheffield, England, S2 3AQ |
| Nature of control | : |
|
| Dr Anthony John Bennett | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sum Studios, Hartley Street, Sheffield, England, S2 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Resolution | Resolution. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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