Illuminate Publishing Ltd

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Illuminate Publishing Ltd

07470163Private Limited With Share Capital

Carmelite House, 50 Victoria Embankment, London, EC4Y0DZ
Incorporated

15/12/2010

Company Age

15 years

Directors

2

Employees

SIC Code

58110

Risk

not scored

Company Overview

Registration, classification & business activity

Illuminate Publishing Ltd (07470163) is a private limited with share capital incorporated on 15/12/2010 (15 years old) and registered in london, EC4Y0DZ. The company operates under SIC code 58110 and is classified as Unknown.

Illuminate publishing : - biology chemistry physics religious studies home economics drama media studies mathematics sociology law welsh language film studies maths for a level sciences extended project qualification psychology elearning, e learning, education, schools, educational, homework.

Private Limited With Share Capital
SIC: 58110
Unknown
Incorporated 15/12/2010
EC4Y0DZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Change Sail Address Company With New Address
Category:Address
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Incorporation Company
Category:Incorporation
Date:15-12-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Carmelite House, 50 Victoria Embankment, London, Ec4Y 0Dz, EC4Y0DZRegistered

Contact