ILLUMINIQUES LTD

4 THE OAKS, BRACKNELL  RG12 2XG
  • Active
  • Private Limited Company
  • Company No. 14736223
  • Last Updated: 01 Mar 2024

Company Profile

ILLUMINIQUES LTD was incorporated on Friday, March 17, 2023 as a Private Limited Company with registered address in BRACKNELL. ILLUMINIQUES 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 1 year 7 months and 6 days.

Name ILLUMINIQUES LTD
Company number 14736223
Company type Private Limited Company
Incorporation date 17 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 4 THE OAKS
BRACKNELL
RG12 2XG
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 Mohammed Ibrahim Nationality: British Dates: Thursday, April 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
Mr Harrison David Firth Nationality: British Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohammed Ibrahim Nationality: British Dates: Friday, March 17, 2023 - Thursday, April 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 17 December 2024, (54 days left)
Latest accounts Not available
Next confirmation statement due 14 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ILLUMINIQUES LTD.

Previous Names

Name Change Date
ILLUMINIQUES LTD 17 Mar 2023