Menna Overview
Here’s a quick overview of ILLUMINATIS LIMITED 👀 — a London based business that started in 2004.
ILLUMINATIS LIMITED
- Company statusactive
- Company No05263202
- Age21 years 9 months Incorporated 19 October 2004
- Officers2
Address
C/O Sterling Partners, Unit 14, 7 Wenlock Road, London, N1 7SL, United Kingdom
ILLUMINATIS LIMITED is an active company incorporated on 19 October 2004 and based in London, United Kingdom. The company was registered 22 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)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 27 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 01 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 19 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Dec 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENBERG, Simon Mark | director | Jul 1966 | 19 Oct 2004 |
| WALKER, Julia Abigail Lucy | director | Aug 1967 | 06 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Mark Rosenberg | Jul 1966 | 06 Apr 2016 |
| Mrs Julia Abigail Lucy Walker | Aug 1967 | 06 Apr 2016 |
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Here’s a quick overview of ILLUMINATIS LIMITED 👀 — a London based business that started in 2004.