Menna Overview
Here’s a quick overview of ILLUMION LTD 👀 — a Altrincham, Cheshire based business that started in 2022.
ILLUMION LTD
- Company statusactive
- Company No14191478
- Age4 years 5 months Incorporated 23 June 2022
- Officers5
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
ILLUMION LTD is an active company incorporated on 23 June 2022 and based in Altrincham, Cheshire. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 26 Oct 2026
Resolution
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
4 Months Ago on 15 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 04 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Nov 2024
Capital Allotment Shares
2 Years Ago on 01 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2024
Memorandum Articles
2 Years Ago on 27 Sep 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKSHIRE, Ian Richard, Dr | director | Nov 1965 | 01 Nov 2024 |
| BLOXAM, Andrew | director | Oct 1977 | 17 Sept 2024 |
| SCHNEDERMANN, Christoph | director | Nov 1988 | 17 Sept 2024 |
| SWANN, Robert Edward Meredith | director | Jun 1973 | 07 Nov 2024 |
| THAKKAR, Roshni | director | Dec 1991 | 03 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Refeyn Ltd | 05 Dec 2022 | |
| Christoph Schnedermann | Nov 1988 | 23 Jun 2022 |
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Here’s a quick overview of ILLUMION LTD 👀 — a Altrincham, Cheshire based business that started in 2022.