ILLUMA ONLINE LTD
SUITE 4 SECOND FLOOR VISCOUNT HOUSE RIVER LANE, SALTNEY, CHESTER CH4 8RH- Active
- Private Limited Company
- Company No. 12888791
- Last Updated: 01 Mar 2024
Company Profile
ILLUMA ONLINE LTD was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in CHESTER. ILLUMA ONLINE LTD 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 4 years 1 month and 25 days.
| Name | ILLUMA ONLINE LTD |
|---|---|
| Company number | 12888791 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 SECOND FLOOR VISCOUNT HOUSE RIVER LANE SALTNEY CHESTER CH4 8RH |
|---|---|
| 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 Hannah Elisabeth Simpson Nationality: British |
Dates: Friday, September 18, 2020 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Bruce Simpson Nationality: British |
Dates: Friday, September 18, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLUMA ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMA ONLINE LTD | 18 Sep 2020 |