ILLUMINATI ENTERPRISES LIMITED

STUDIO 210, 134-146 CURTAIN ROAD, LONDON  EC2A 3AR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12905444
  • Last Updated: 01 Mar 2022

Company Profile

ILLUMINATI ENTERPRISES LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. ILLUMINATI ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 4 years 1 month and 20 days.

Name ILLUMINATI ENTERPRISES LIMITED
Company number 12905444
Company type Private Limited Company
Incorporation date 25 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address STUDIO 210
134-146 CURTAIN ROAD
LONDON
EC2A 3AR
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 Daniel Darren Turner Nationality: British Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 25 June 2022, (-874 days left)
Latest accounts Not available
Next confirmation statement due 23 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ILLUMINATI ENTERPRISES LIMITED.

Previous Names

Name Change Date
ILLUMINATI ENTERPRISES LIMITED 25 Sep 2020