Menna Overview
Here’s a quick overview of ILLUMINARIES LIMITED 👀 — a Sheffield based business that started in 1991.
ILLUMINARIES LIMITED
- Company statusactive
- Company No02612240
- Age35 years 2 months Incorporated 20 May 1991
- Officers3
Address
Sum Studios, Hartley Street, Sheffield, S2 3AQ, England
ILLUMINARIES LIMITED is an active company incorporated on 20 May 1991 and based in Sheffield, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2019
Resolution
7 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIGOTT, Katrina | secretary | 16 Jul 2002 | |
| BILLAU, Ryan | director | Apr 1979 | 21 Feb 2018 |
| PIGOTT, Katrina | director | May 1972 | 18 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Billau | Apr 1979 | 01 Jun 2021 |
| Dr Anthony John Bennett | Oct 1953 | 01 Jan 2017 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
BENNETT, Anthony John, Dr are mutual persons.
BENNETT, Anthony John, Dr are mutual persons.
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Here’s a quick overview of ILLUMINARIES LIMITED 👀 — a Sheffield based business that started in 1991.