ILLUMINO CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Illumino Capital Limited. The company was founded 11 years ago and was given the registration number 08907967. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ILLUMINO CAPITAL LIMITED |
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| Company Number | : | 08907967 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 2014 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 21-23 Croydon Road, Caterham, Surrey, CR3 6PA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46a, Whyteleafe Road, Caterham, United Kingdom, CR3 5EF | Director | 24 February 2014 | Active |
| 46a, Whyteleafe Road, Caterham, United Kingdom, CR3 5EF | Director | 24 February 2014 | Active |
People with Significant Control
| Mr Andrew James Colman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46a, Whyteleafe Road, Caterham, England, CR3 5EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Jane Bridget Colman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46a, Whyteleafe Road, Caterham, England, CR3 5EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)