ILLUMINATE LIMITED
Overview
| Company Name | ILLUMINATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05250735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILLUMINATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ILLUMINATE LIMITED located?
| Registered Office Address | 15 Sea Lane BN12 5DP Ferring West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILLUMINATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ILLUMINATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for ILLUMINATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Kingsley Taylor on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Notification of Helen Louisa Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Jeremy Kingsley Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 50 Ferring Street Ferring West Sussex BN12 5JP to 15 Sea Lane Ferring West Sussex BN12 5DP on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ILLUMINATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Helen | Secretary | Ferring Street BN12 5JP Ferring 50 West Sussex United Kingdom | British | 91237860001 | ||||||
| TAYLOR, Jeremy Kingsley | Director | BN12 5DP Ferring 15 Sea Lane West Sussex England | England | British | Director | 65324550004 | ||||
| WHITTALL, Philip Roy | Director | Ferring Street BN12 5JP Ferring 50 West Sussex England | Sweden | British | Editor | 100928660003 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ILLUMINATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Whittall | Jun 06, 2016 | BN12 5JP Ferring 50 Ferring Street West Sussex England | No |
Nationality: British Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Jeremy Kingsley Taylor | Apr 06, 2016 | BN12 5JP Ferring 50 Ferring Street West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Louise Taylor | Apr 06, 2016 | BN12 5DP Ferring 15 Sea Lane West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0