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ILLUMINATE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Illuminate Financial Services Limited. The company was founded 17 years ago and was given the registration number 05972298. The firm's registered office is in NOTTINGHAM. You can find them at Tenby Place, 102 Selby Road, West Bridgford, Nottingham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ILLUMINATE FINANCIAL SERVICES LIMITED
Company Number:05972298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2006
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Tenby Place, 102 Selby Road, West Bridgford, Nottingham, NG2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Godstone Road, Twickenham, United Kingdom, TW1 1JY

Secretary27 October 2006Active
Flat 118, St. Margarets Road, Twickenham, England, TW1 2AA

Director27 October 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary19 October 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director19 October 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director19 October 2006Active

People with Significant Control

Mrs Emma Wilson
Notified on:19 October 2016
Status:Active
Date of birth:August 1975
Nationality:Australian
Country of residence:England
Address:Flat 118, St. Margarets Road, Twickenham, England, TW1 2AA
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 (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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-25Dissolution

Dissolution application strike off company.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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