Ilumixa Digital Ltd, London

Ilumixa Digital Ltd is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 5 years old business was incorporated on 2019-01-17 and is officially categorised as "other information technology service activities" (SIC code: 62090), "web portals" (Standard Industrial Classification: 63120).
1 director can be found in this company: Juan M. (appointed on 10 May 2019).
About
Name: Ilumixa Digital Ltd
Number: 11773978
Incorporation date: 2019-01-17
End of financial year: 31 December
 
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
SIC code: 62090 - Other information technology service activities
63120 - Web portals
Company staff
People with significant control
Redhook Holdings Ltd
12 February 2019
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11798636
Nature of control: 25-50% voting rights
25-50% shares
Saltriver Holdings Ltd
12 February 2019
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11796999
Nature of control: 25-50% voting rights
25-50% shares
Orbix Investments S.L.
16 July 2021 - 13 September 2021
Address Calle Herreros 18 2d, Velez Malaga, Malaga, Spain
Legal authority Spain
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number B86927407
Nature of control: 25-50% voting rights
25-50% shares
Cp5 Holdings Ltd
12 February 2019 - 16 July 2021
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11796984
Nature of control: 25-50% voting rights
25-50% shares
Alejandro G.
17 January 2019 - 12 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Carlos C.
17 January 2019 - 12 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Dominik R.
17 January 2019 - 12 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 163,053 591,951 333,865 669,475 271,537
Total Assets Less Current Liabilities 136,064 178,117 112,342 281,959 234,842

The date for Ilumixa Digital Ltd confirmation statement filing is 2024-02-29. The previous confirmation statement was submitted on 2023-02-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, namely: Redhook Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Saltriver Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Orbix Investments S.L. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 2D, Malaga.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-15
filed on: 19th, February 2024 | confirmation statement
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