ILLUMINATE LIMITED
15 SEA LANE, FERRING BN12 5DP- Active
- Private Limited Company
- Company No. 05250735
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINATE LIMITED was incorporated on Tuesday, October 5, 2004 as a Private Limited Company with registered address in FERRING. ILLUMINATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 18 days.
| Name | ILLUMINATE LIMITED |
|---|---|
| Company number | 05250735 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SEA LANE FERRING BN12 5DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Whittall Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jeremy Kingsley Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Louise Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATE LIMITED | 05 Oct 2004 |