Menna Overview
Here’s a quick overview of ILLUMA TECHNOLOGY HOLDINGS LIMITED 👀 — a London based business that started in 2012.
ILLUMA TECHNOLOGY HOLDINGS LIMITED
- Company statusactive
- Company No08293078
- Age13 years 8 months Incorporated 14 November 2012
- Officers1
Address
73 Cornhill, London, EC3V 3QQ
ILLUMA TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 14 November 2012 and based in London. The company was registered 14 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 06 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 06 Dec 2018
Resolution
7 Years Ago on 29 Nov 2018
Change Of Name Notice
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 18 Aug 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 17 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
Resolution
9 Years Ago on 24 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Peter James | director | Jun 1976 | 14 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Mason | Jun 1976 | 10 Nov 2016 |
Related Companies
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MASON, Peter James are mutual persons.
MASON, Peter James are mutual persons.
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Here’s a quick overview of ILLUMA TECHNOLOGY HOLDINGS LIMITED 👀 — a London based business that started in 2012.