ILLUMINARE DESIGN LTD - LONDON


Company Profile Company Filings

Overview

ILLUMINARE DESIGN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ILLUMINARE DESIGN LTD was incorporated 9 years ago on 04/03/2015 and has the registered number: 09470153. The accounts status is TOTAL EXEMPTION FULL.

ILLUMINARE DESIGN LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

35 GRAFTON WAY
LONDON
W1T 5DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID MOORE Nov 1966 British Director 2015-03-04 CURRENT
MR GARY PHILLIP CAPPS-JENNER Apr 1960 British Director 2015-03-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Moore 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Phillip Capps-Jenner 2016-04-06 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
ILLUMINARE PRODUCTION UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
ILLUMINARE DESIGN LTD - Filleted accounts 2020-07-09 31-03-2020 £34,002 Cash £22,970 equity
Micro-entity Accounts - ILLUMINARE DESIGN LTD 2019-12-20 31-03-2019 £20,910 equity
Micro-entity Accounts - ILLUMINARE DESIGN LTD 2018-09-29 31-03-2018 £3,421 equity
ILLUMINARE DESIGN LTD - Filleted accounts 2017-11-14 31-03-2017 £21,884 Cash £1,246 equity

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