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THE ILLUMINATION STATION LIMITED

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

This company is commonly known as The Illumination Station Limited. The company was founded 15 years ago and was given the registration number 06877888. The firm's registered office is in NORWICH. You can find them at 15 Palace Street, , Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE ILLUMINATION STATION LIMITED
Company Number:06877888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Palace Street, Norwich, Norfolk, England, NR3 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rampant House, The Heywood, Near Diss, England, IP22 5TB

Director15 April 2009Active
Rampant House, The Heywood, Near Diss, England, IP22 5TB

Director15 April 2009Active
12-15, Hanger Green, Ealing, London, England, W5 3AY

Corporate Secretary02 April 2010Active
12-15, Hanger Green, London, W5 3AY

Corporate Secretary15 April 2009Active

People with Significant Control

Mr Vincent Paul Eavis
Notified on:15 April 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:15, Palace Street, Norwich, England, NR3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Daniela Jenny Eavis
Notified on:15 April 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:15, Palace Street, Norwich, England, NR3 1RT
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 (7 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
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-12Accounts

Change account reference date company previous shortened.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-09-30Address

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

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2016-09-29Officers

Termination secretary company with name termination date.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Change person director company with change date.

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2015-09-28Officers

Change person director company with change date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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