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Ilumixa Digital Ltd, WC1A 2RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 May 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 January 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 January 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 January 2019Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Persons with significant control

Notification of a person with significant control.

 Download
2024-05-17Persons with significant control

Cessation of a person with significant control.

 Download
2024-05-16Confirmation statement

Confirmation statement with updates.

 Download
2024-05-16Persons with significant control

Cessation of a person with significant control.

 Download
2024-05-16Persons with significant control

Cessation of a person with significant control.

 Download
2024-05-16Persons with significant control

Notification of a person with significant control.

 Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

 Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

 Download
2023-04-04Officers

Change person director company with change date.

 Download
2023-03-24Address

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

 Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

 Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

 Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

 Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

 Download
2021-09-13Confirmation statement

Confirmation statement with updates.

 Download
2021-09-13Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-19Confirmation statement

Confirmation statement with updates.

 Download
2021-07-19Persons with significant control

Change to a person with significant control.

 Download
2021-07-19Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-19Persons with significant control

Notification of a person with significant control.

 Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

 Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

 Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

 Download
2019-05-10Officers

Termination director company with name termination date.

 Download

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