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ILLUMINATE TMC LTD

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

This company is commonly known as Illuminate Tmc Ltd. The company was founded 8 years ago and was given the registration number 09872531. The firm's registered office is in CITY OF LONDON. You can find them at International House, 24 Holborn Viaduct, City Of London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ILLUMINATE TMC LTD
Company Number:09872531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, High Street, Crediton, United Kingdom, EX17 3DX

Director16 November 2015Active

People with Significant Control

Ms Rachel Esme Larcombe
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:138, High Street, Crediton, United Kingdom, EX17 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Francis
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:138, High Street, Crediton, United Kingdom, EX17 3DX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-03Address

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

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-08-26Accounts

Change account reference date company previous shortened.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Change account reference date company previous shortened.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-04-06Officers

Change person director company with change date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-31Accounts

Change account reference date company previous shortened.

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2018-07-29Officers

Change person director company with change date.

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2018-05-21Address

Change sail address company with old address new address.

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2017-11-24Address

Move registers to sail company with new address.

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2017-11-24Address

Change sail address company with new address.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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