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ILLUMANIZE LTD

ILLUMANIZE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILLUMANIZE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06511911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILLUMANIZE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ILLUMANIZE LTD located?

    Registered Office Address
    12 Station Parade
    HG1 1UE Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ILLUMANIZE LTD?

    Previous Company Names
    Company NameFromUntil
    PW INTERNET LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for ILLUMANIZE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ILLUMANIZE LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for ILLUMANIZE LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 7 st Georges Road Harrogate North Yorkshire HG2 9BP to 12 Station Parade Harrogate HG1 1UE on Mar 05, 2021

    		1 pagesAD01

    Amended accounts made up to Mar 31, 2020

    		8 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ILLUMANIZE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Fiona Jayne
    Station Parade
    HG1 1UE Harrogate
    12
    England
    		Secretary
    Station Parade
    HG1 1UE Harrogate
    12
    England
    		British127991540001
    WILKINS, Peter John
    Station Parade
    HG1 1UE Harrogate
    12
    England
    		Director
    Station Parade
    HG1 1UE Harrogate
    12
    England
    		EnglandBritish127991570002
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    		121530920001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		121530910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILLUMANIZE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Wilkins
    Station Parade
    HG1 1UE Harrogate
    12
    England
    		Jul 01, 2016
    Station Parade
    HG1 1UE Harrogate
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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