Ilumina Group Ltd, London
Ilumina Group Ltd is a private limited company. Registered at Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London SW1Y 4EL, this 4 years old business was incorporated on 2019-10-18 and is officially classified as "artistic creation" (SIC: 90030).3 directors can be found in the enterprise: Kevin M. (appointed on 21 September 2023), Jay J. (appointed on 15 December 2021), Anthony C. (appointed on 15 December 2021).
| About | |
|---|---|
| Name: Ilumina Group Ltd | |
| Number: 12269621 | |
| Incorporation date: 2019-10-18 | |
| End of financial year: 31 December |
| Address: |
Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Anthony C.
15 December 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jacopo I.
11 May 2021 - 15 December 2021
| Nature of control: |
75,01-100% shares |
Vanessa T.
31 March 2020 - 11 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacopo I.
18 October 2019 - 31 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 453,241 | 1,891,349 |
| Fixed Assets | 22,832 | 28,534 |
| Total Assets Less Current Liabilities | -447,948 | 615,865 |
The due date for Ilumina Group Ltd confirmation statement filing is 2024-09-07. The most current confirmation statement was filed on 2023-08-24. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Anthony C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jacopo I. that owns over 3/4 of shares. Vanessa T. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-01 filed on: 17th, November 2023 | officers |
Free Download
(1 page)
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