ILLUMINARE PRODUCTION UK LTD - LONDON
Company Profile | Company Filings |
Overview
ILLUMINARE PRODUCTION UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILLUMINARE PRODUCTION UK LTD was incorporated 5 years ago on 21/02/2019 and has the registered number: 11838890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ILLUMINARE PRODUCTION UK LTD was incorporated 5 years ago on 21/02/2019 and has the registered number: 11838890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ILLUMINARE PRODUCTION UK LTD - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
35 GRAFTON WAY
LONDON
W1T 5DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID MOORE | Nov 1966 | British | Director | 2019-02-21 | CURRENT |
MR GARY PHILLIP CAPPS-JENNER | Apr 1960 | British | Director | 2019-02-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Moore | 2019-02-21 | 11/1966 | Sawbridgeworth | Ownership of shares 25 to 50 percent |
Mr Gary Phillip Capps-Jenner | 2019-02-21 | 4/1960 | Sawbridgeworth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ILLUMINARE PRODUCTION UK LTD - Filleted accounts | 2024-03-08 | 29-02-2024 | £37,459 Cash £85,465 equity |
ILLUMINARE PRODUCTION UK LTD - Filleted accounts | 2023-04-25 | 28-02-2023 | £42,545 Cash £65,840 equity |
ILLUMINARE PRODUCTION UK LTD - Filleted accounts | 2022-08-27 | 28-02-2022 | £37,431 Cash £55,252 equity |
ILLUMINARE PRODUCTION UK LTD - Filleted accounts | 2021-11-09 | 28-02-2021 | £31,301 Cash £40,562 equity |
ILLUMINARE PRODUCTION UK LTD - Filleted accounts | 2020-09-12 | 29-02-2020 | £29,841 Cash £23,542 equity |