Menna Overview
Here’s a quick overview of ILLUMINATI FINANCE LTD 👀 — a London based business that started in 2015.
ILLUMINATI FINANCE LTD
- Company statusactive
- Company No09545596
- Age11 years 3 months Incorporated 16 April 2015
- Officers2
Address
81 Old Church Road, London, E4 6ST, England
ILLUMINATI FINANCE LTD is an active company incorporated on 16 April 2015 and based in London, England. The company was registered 11 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 31 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Jul 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 02 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 24 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Raza | secretary | 16 Apr 2015 | |
| SHAH, Raza Arif | director | Aug 1977 | 16 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raza Shah | Aug 1977 | 29 Jul 2021 |
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Here’s a quick overview of ILLUMINATI FINANCE LTD 👀 — a London based business that started in 2015.