ILLUMINATE LIMITED - FERRING
| Company Profile | Company Filings |
Overview
ILLUMINATE LIMITED is a Private Limited Company from FERRING ENGLAND and has the status: Active.
ILLUMINATE LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ILLUMINATE LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ILLUMINATE LIMITED - FERRING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
15 SEA LANE
FERRING
WEST SUSSEX
BN12 5DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ROY WHITTALL | Apr 1975 | British | Director | 2004-10-05 | CURRENT |
| MR JEREMY KINGSLEY TAYLOR | Jan 1968 | British | Director | 2004-10-05 | CURRENT |
| HELEN TAYLOR | Secretary | 2004-10-05 | CURRENT | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-10-05 UNTIL 2004-10-06 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-10-05 UNTIL 2004-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Whittall | 2016-06-06 | 4/1975 | Ferring West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Jeremy Kingsley Taylor | 2016-04-06 | 1/1968 | Ferring West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Louise Taylor | 2016-04-06 | 10/1967 | Ferring West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |