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Illuminatis Limited, N1 7SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ILLUMINATIS LIMITED

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

This company is commonly known as Illuminatis Limited. The company was founded 20 years ago and was given the registration number 05263202. The firm's registered office is in LONDON. You can find them at C/o Sterling Partners Units 15 & 16, 7 Wenlock Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ILLUMINATIS LIMITED
Company Number:05263202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Sterling Partners Units 15 & 16, 7 Wenlock Road, London, United Kingdom, N1 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Ufton Road, London, N1 5BX

Director19 October 2004Active
151, Priory Road, London, N8 8NA

Director06 April 2008Active
40 Ufton Road, London, N1 5BX

Secretary19 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 October 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 October 2004Active

People with Significant Control

Mr Simon Mark Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:40 Ufton Road, London, United Kingdom, N1 5BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julia Abigail Lucy Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:151 Priory Road, London, United Kingdom, N8 8NA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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