ILLUMINARIES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ILLUMINARIES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ILLUMINARIES LIMITED was incorporated 33 years ago on 20/05/1991 and has the registered number: 02612240. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ILLUMINARIES LIMITED was incorporated 33 years ago on 20/05/1991 and has the registered number: 02612240. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ILLUMINARIES LIMITED - SHEFFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SUM STUDIOS
SHEFFIELD
S2 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATRINA PIGOTT | May 1972 | British | Director | 2019-03-18 | CURRENT |
| MR RYAN BILLAU | Apr 1979 | British | Director | 2018-02-21 | CURRENT |
| KATRINA PIGOTT | May 1972 | Secretary | 2002-07-16 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-20 UNTIL 1991-05-20 | RESIGNED | ||
| DR ANTHONY JOHN BENNETT | Oct 1953 | British | Director | 1991-05-20 UNTIL 2019-05-31 | RESIGNED |
| JONATHAN ADAMS | Jun 1977 | British | Director | 2003-05-01 UNTIL 2004-08-31 | RESIGNED |
| MR ADRIAN MICHAEL BENNETT | Secretary | 1991-05-20 UNTIL 2002-07-16 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-05-20 UNTIL 1991-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan Billau | 2021-06-01 | 4/1979 | Sheffield | Ownership of shares 25 to 50 percent |
| Dr Anthony John Bennett | 2017-01-01 - 2022-06-01 | 10/1953 | Sheffield | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Illuminaries Ltd - Period Ending 2023-05-31 | 2024-03-01 | 31-05-2023 | £109,936 equity |
| Illuminaries Ltd - Accounts | 2023-02-21 | 31-05-2022 | £67,907 Cash £74,164 equity |
| Illuminaries Ltd - Accounts | 2022-01-11 | 31-05-2021 | £80,119 Cash £52,929 equity |
| Illuminaries Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-05-2020 | £65,647 Cash £35,626 equity |
| Illuminaries Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-05-2019 | £52,211 Cash £24,250 equity |
| Illuminaries Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-10-24 | 31-05-2018 | £75,445 Cash £42,493 equity |
| Illuminaries Ltd. - Accounts to registrar - small 17.1 | 2017-09-19 | 31-05-2017 | £66,017 Cash £31,341 equity |
| Illuminaries Ltd. - Abbreviated accounts 16.1 | 2016-10-12 | 31-05-2016 | £45,251 Cash £34,164 equity |