ILUMIXA DIGITAL LTD

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

This company is commonly known as Ilumixa Digital Ltd. The company was founded 5 years ago and was given the registration number 11773978. The firm's registered office is in LONDON. You can find them at 4/4a Bloomsbury Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ILUMIXA DIGITAL LTD
Company Number	:	11773978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 63120 - Web portals

Office Address & Contact

Registered Address	:	4/4a Bloomsbury Square, London, England, WC1A 2RP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	10 May 2019	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	17 January 2019	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	17 January 2019	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	17 January 2019	Active

People with Significant Control

Dominik Rosenberger
Notified on	:	03 April 2024
Status	:	Active
Date of birth	:	November 1983
Nationality	:	Portuguese
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Saltriver Holdings Ltd
Notified on	:	03 April 2024
Status	:	Active
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Orbix Investments S.L.
Notified on	:	16 July 2021
Status	:	Active
Country of residence	:	Spain
Address	:	Calle Herreros 18, 2d, Velez Malaga, Spain,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Redhook Holdings Ltd
Notified on	:	12 February 2019
Status	:	Active
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Saltriver Holdings Ltd
Notified on	:	12 February 2019
Status	:	Active
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cp5 Holdings Ltd
Notified on	:	12 February 2019
Status	:	Active
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alejandro Gonzalez
Notified on	:	17 January 2019
Status	:	Active
Date of birth	:	April 1984
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Carlos Javier Cabello
Notified on	:	17 January 2019
Status	:	Active
Date of birth	:	March 1986
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dominik Rosenberger
Notified on	:	17 January 2019
Status	:	Active
Date of birth	:	November 1983
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ILUMIXA DIGITAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement