Illumino Ignis Limited. Head office in Yaxley. Check Director.

Illumino Ignis Limited, Yaxley

Illumino Ignis Limited is a private limited company. Registered at Ignis House Imperial Way, Eagle Business Park, Yaxley PE7 3GP, the above-mentioned 16 years old enterprise was incorporated on 2007-05-17 and is officially categorised as "electrical installation" (SIC: 43210).
4 directors can be found in this enterprise: Martin B. (appointed on 01 June 2023), Kevin C. (appointed on 01 June 2023), Ian G. (appointed on 31 December 2018).

About
Name: Illumino Ignis Limited
Number: 06251415
Incorporation date: 2007-05-17
End of financial year: 31 May


Address:	Ignis House Imperial Way Eagle Business Park Yaxley PE7 3GP
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Jeremy B.

17 May 2017

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	378,652	676,405	830,241	899,319	1,613,512	1,720,323	2,131,369	2,527,407	2,553,738	4,551,183	4,666,235	5,914,174
Fixed Assets	5,929	62,497	122,789	137,688	-	-	176,908	452,777	394,653	231,116	210,344	312,766
Total Assets Less Current Liabilities	178,298	408,098	546,691	620,288	897,539	1,052,385	1,158,661	1,521,035	1,484,735	1,928,242	2,128,585	2,575,562
Shareholder Funds	173,555	380,623	473,261	559,912	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,929	62,497	122,789	137,688	-	-	-	-	-	-	-	-

The due date for Illumino Ignis Limited confirmation statement filing is 2024-05-31. The most current one was filed on 2023-05-17. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary professional Jeremy B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 17th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 11th, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 17th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 062514150001 in full filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 17th May 2017 filed on: 26th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 17th May 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 5th, February 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 31st December 2018 filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2nd May 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 17th May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th May 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
CH01	On 31st July 2014 director's details were changed filed on: 27th, November 2014 \| officers	Free Download (2 pages)
CH01	On 10th May 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Unit 8, Tower Square Tower Close Huntingdon Cambridgeshire PE29 7DT on 19th November 2013 filed on: 19th, November 2013 \| address	Free Download (2 pages)
MR01	Registration of charge 062514150001 filed on: 24th, September 2013 \| mortgage	Free Download (44 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
TM02	7th June 2013 - the day secretary's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 15th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 25th September 2010 filed on: 25th, September 2010 \| officers	Free Download (3 pages)
TM01	25th September 2010 - the day director's appointment was terminated filed on: 25th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 10 Saracen Business Park Newark Road Peterborough Cambridgeshire PE1 1WS on 1st December 2009 filed on: 1st, December 2009 \| address	Free Download (3 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 16th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (14 pages)

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