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Summary

Contact details

Officers6

Finance3

Documents55

Additional data

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Last updated: Jun 01, 2024

ILLUMINACTION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 2006 (18 years ago)

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Summary

NameILLUMINACTION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05783316
Incorporation Date18 Apr 2006 (18 years ago) / 1014 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, WOKINGHAM, 30 SIRIUS CLOSE, RG41 3DT

Officers

individual

IndividualUnited Kingdom

Mr Mark Leslie Farnworth

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Ginette Eileen Farnworth

Person with significant control


Appointed on30 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Farnworth, Ginette Eileen

Director


Appointed on17 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Farnworth, Mark Leslie

Director


Appointed on18 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Farnworth, Ginette Eileen

Secretary


Appointed on18 Apr 2006

individual

IndividualUnited Kingdom

The Contractors Accountant Limited

Corporate Secretary


Appointed on19 Jan 2009

Resigned on04 Feb 2010

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Financial reports

YearFixed assetsTotal equityOther
2022--734 GBP
(~-$904)
View full report
20211,385 GBP
(~$1,905)
1,906 GBP
(~$2,621)
View full report
20202,770 GBP
(~$3,552)
-5,893 GBP
(~-$7,557)
View full report

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Documents

DateNameTypeDocument
08 Aug 2022Accounts with accounts type micro entityAAView
19 May 2022Confirmation statement with no updatesCS01View
02 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Apr 2024
    due by 02 May 2024
  • Last statement dated18 Apr 2023
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016

Frequently asked questions

Where is ILLUMINACTION LTD's headquarters?

ILLUMINACTION LTD's headquarters is located at ENGLAND, BERKSHIRE, WOKINGHAM, 30 SIRIUS CLOSE, RG41 3DT

What is ILLUMINACTION LTD's industry?

ILLUMINACTION LTD is in the industry of Computer consultancy activities

What year was ILLUMINACTION LTD started?

ILLUMINACTION LTD was started in 2006

Sources: Companies House