Illumin-8 Uk Limited. Head office in London. Check Director.

Illumin-8 Uk Limited, London

Illumin-8 Uk Limited is a private limited company. Situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the aforementioned 19 years old enterprise was incorporated on 2005-03-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Shimrit S. (appointed on 01 March 2023), Martin S. (appointed on 15 March 2005). Among the secretaries (1 in total), we can name: Martin S. (appointed on 15 March 2005).

About
Name: Illumin-8 Uk Limited
Number: 05392419
Incorporation date: 2005-03-15
End of financial year: 02 April


Address:	Hallswelle House 1 Hallswelle Road London NW11 0DH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Shimrit S.

15 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin S.

6 April 2016 - 1 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2012-04-07	2013-03-31	2013-04-07	2014-03-31	2014-04-06	2015-03-31	2015-04-06	2016-03-31	2016-04-06	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	2	2	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	1	-	1	-	1	-	1	1	1	1	1	1

The deadline for Illumin-8 Uk Limited confirmation statement filing is 2024-03-29. The last one was submitted on 2023-03-15. The date for the next accounts filing is 02 January 2024. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Shimrit S. who owns over 3/4 of shares, 3/4 to full of voting rights. Martin S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	On March 1, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 1, 2023 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on March 1, 2023: 100.00 GBP filed on: 25th, April 2023 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 3, 2022 to April 2, 2022 filed on: 1st, January 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 4, 2021 to April 3, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 5, 2017 to April 4, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 6, 2017 to April 5, 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 7, 2014 to April 6, 2014 filed on: 5th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 26th, April 2012 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from March 31, 2010 to April 7, 2010 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2010 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 7th, February 2009 \| accounts	Free Download (3 pages)
288b	On April 16, 2008 Appointment terminate, director and secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
288b	On March 19, 2008 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on March 15, 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006 \| capital	Free Download
88(2)R	Alloted 1 shares on March 15, 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2006 \| capital
288a	On April 21, 2005 New secretary appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On April 21, 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On April 21, 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On April 21, 2005 New secretary appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On April 19, 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On April 19, 2005 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On April 19, 2005 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On April 19, 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)

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