ILLUMINATI FINANCE LTD

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

This company is commonly known as Illuminati Finance Ltd. The company was founded 10 years ago and was given the registration number 09545596. The firm's registered office is in LONDON. You can find them at 81 Old Church Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ILLUMINATI FINANCE LTD
Company Number	:	09545596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2015
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	81 Old Church Road, London, England, E4 6ST
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
190, Billet Road, London, United Kingdom, E17 5DX	Secretary	16 April 2015	Active
190, Billet Road, London, United Kingdom, E17 5DX	Director	16 April 2015	Active
1st Floor, 2-4 George Street, Luton, LU1 2AN	Director	17 January 2019	Active

People with Significant Control

Mr Raza Shah
Notified on	:	29 July 2021
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	81, Old Church Road, London, England, E4 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)