ILLUMINATION VENTURES LIMITED
THE OLD CASINO, 28 FOURTH AVENUE, HOVE BN3 2PJ- Active
- Private Limited Company
- Company No. 11579118
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINATION VENTURES LIMITED was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in HOVE. ILLUMINATION VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month and 26 days.
| Name | ILLUMINATION VENTURES LIMITED |
|---|---|
| Company number | 11579118 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CASINO 28 FOURTH AVENUE HOVE BN3 2PJ |
|---|---|
| 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 |
|---|---|
| Rize Corp Ltd 28 Fourth Avenue, BN3 2PJ |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco Montemagno Nationality: Italian |
Dates: Thursday, September 20, 2018 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amanda Jayne Lorenzani Nationality: British |
Dates: Thursday, September 20, 2018 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATION VENTURES LIMITED | 20 Sep 2018 |