Luminary Software Limited, Llantrisant
Luminary Software Limited is a private limited company. Once, it was called Sovereign Connect Ltd (it was changed on 2019-01-22). Situated at Sovereign House Sovereign Court, Sterling Drive, Llantrisant CF72 8YX, this 9 years old company was incorporated on 2015-03-02 and is officially classified as "activities of business and employers membership organizations" (Standard Industrial Classification: 94110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the enterprise: David D. (appointed on 02 March 2015). Among the secretaries (1 in total), we can name: Clare B. (appointed on 01 April 2015).
| About | |
|---|---|
| Name: Luminary Software Limited | |
| Number: 09465186 | |
| Incorporation date: 2015-03-02 | |
| End of financial year: 31 December |
| Address: |
Sovereign House Sovereign Court Sterling Drive Llantrisant CF72 8YX |
| SIC code: |
94110 - Activities of business and employers membership organizations 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
David D.
1 November 2020
| Nature of control: |
75,01-100% shares |
Riskmonitor Holdings Limited
6 April 2016 - 1 November 2020
| Address | Sovereign House Sterling Drive, Llantrisant, Pontyclun, CF72 8YX, Wales |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 07944306 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,560 | 2,342 | 10,560 | 46,206 | 55,587 | 60,177 | 32,683 |
| Fixed Assets | 5,502 | 2,725 | - | - | - | - | - |
| Total Assets Less Current Liabilities | -20,570 | -25,450 | -20,147 | 20,193 | 43,706 | 38,442 | 21,402 |
The deadline for Luminary Software Limited confirmation statement filing is 2024-01-03. The most recent one was submitted on 2022-12-20. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: David D. who owns over 3/4 of shares. Riskmonitor Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Sterling Drive, Llantrisant, CF72 8YX Pontyclun.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 31st, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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