ILLUMINATIS LIMITED
C/O STERLING PARTNERS UNITS 15 & 16, 7 WENLOCK ROAD, LONDON N1 7SL- Active
- Private Limited Company
- Company No. 05263202
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINATIS LIMITED was incorporated on Tuesday, October 19, 2004 as a Private Limited Company with registered address in LONDON. ILLUMINATIS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 11 months and 4 days.
| Name | ILLUMINATIS LIMITED |
|---|---|
| Company number | 05263202 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STERLING PARTNERS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Julia Abigail Lucy Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Mark Rosenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against ILLUMINATIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATIS LIMITED | 19 Oct 2004 |