ILLUMICRATE LIMITED
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 11214815
- Last Updated: 07 Apr 2024
Company Profile
ILLUMICRATE LIMITED was incorporated on Tuesday, February 20, 2018 as a Private Limited Company with registered address in MARLOW. ILLUMICRATE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 8 months and 22 days.
| Name | ILLUMICRATE LIMITED |
|---|---|
| Company number | 11214815 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin |
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 Alexander Stephen Tonge Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Stephen Tonge Nationality: British |
Dates: Tuesday, February 20, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daphne Lao Tonge Nationality: British |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2025 |
| Last confirmation statement dated | 19 February 2024 |
Mortgages
No mortgages have been registered against ILLUMICRATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMICRATE LIMITED | 20 Feb 2018 |