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Summary

Contact details

Officers10

Finance2

Documents64

Additional data

Related companies4

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Last updated: Jun 01, 2024

ILLUMIT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 2002 (22 years ago)

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Summary

NameILLUMIT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04545372
Incorporation Date25 Sep 2002 (22 years ago) / 621 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, STRATFORD-UPON-AVON, CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, CV37 7GZ

Officers

individual

IndividualUnited Kingdom

Mr Barnaby James Grice

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John Fitzgerald Murray

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murray, John Fitzgerald

Director


Appointed on25 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clover, James

Director


Appointed on25 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murray, John Fitzgerald

Secretary


Appointed on16 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grice, Barnaby James

Secretary


Appointed on03 May 2004

Resigned on16 Jan 2018

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022371,885 GBP
(~$458,242)
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20211,043,066 GBP
(~$1,434,505)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with updatesCS01View
18 Feb 2022Accounts with accounts type total exemption fullAAView
24 Nov 2021Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 23 Oct 2016
  • Last returns dated25 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ILLUMIT LIMITED's headquarters?

ILLUMIT LIMITED's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, STRATFORD-UPON-AVON, CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, CV37 7GZ

What is ILLUMIT LIMITED's industry?

ILLUMIT LIMITED is in the industry of Computer consultancy activities

What year was ILLUMIT LIMITED started?

ILLUMIT LIMITED was started in 2002

Sources: Companies House