ILLUMIN-8 UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ILLUMIN-8 UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILLUMIN-8 UK LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392419. The accounts status is DORMANT and accounts are next due on 02/04/2024.
ILLUMIN-8 UK LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392419. The accounts status is DORMANT and accounts are next due on 02/04/2024.
ILLUMIN-8 UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 4 | 31/03/2022 | 02/04/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHIMRIT SMULOVITCH | Aug 1983 | British | Director | 2023-03-01 | CURRENT |
MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Director | 2005-03-15 | CURRENT |
MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Secretary | 2005-03-15 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
SIMON STERN | Aug 1984 | British | Director | 2005-03-15 UNTIL 2005-03-15 | RESIGNED |
ANTHONY STERN | Jan 1980 | British | Director | 2005-03-15 UNTIL 2010-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shimrit Smulovitch | 2021-03-15 | 8/1983 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Martin Jonathan Smulovitch | 2016-04-06 - 2023-03-01 | 2/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2023-01-17 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2022-01-06 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2021-01-01 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2019-12-19 | 31-03-2019 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2018-12-19 | 31-03-2018 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2018-04-19 | 31-03-2017 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2017-01-05 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2016-01-05 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - ILLUMIN-8 UK LIMITED | 2015-03-04 | 31-03-2014 | £2 Cash £2 equity |