Illuminise Ltd

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Micro

Illuminise Ltd

04038457•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
01223911249

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Incorporated

21/07/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Illuminise Ltd (04038457) is a private limited with share capital incorporated on 21/07/2000 (25 years old) and registered in london, W1W5PF. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 21/07/2000
W1W5PF
2 employees

Financial Overview

Total Assets

£338.5K

Liabilities

£53.0K

Net Assets

£285.5K

Est. Turnover

£199.4K

AI Estimated
Unreported
Cash

£119.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
aleksandra ristic
director
L
lyndon jamie wright
director

Filed Documents

76
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Address
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:28-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:27-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Accounts
Date:22-09-2000
Legacy
Category:Capital
Date:22-09-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Incorporation Company
Category:Incorporation
Date:21-07-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX
167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

01223911249
167-169 Great Portland Street, 5Th Floor, London, W1W5PF