ILLUMINATE BUSINESS LTD
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 14139829
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINATE BUSINESS LTD was incorporated on Monday, May 30, 2022 as a Private Limited Company with registered address in LONDON. ILLUMINATE BUSINESS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 2 years 4 months and 5 days.
| Name | ILLUMINATE BUSINESS LTD |
|---|---|
| Company number | 14139829 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 - 169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Ms Polina Kudrinecka Nationality: Latvian |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Monday, May 30, 2022 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLUMINATE BUSINESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATE BUSINESS LTD | 30 May 2022 |