About

Registered Number: 07089997
Date of Incorporation: 28/11/2009 (9 years and 11 months ago)
Company Status: Active
Registered Address: Unit 8a Belbins Business Centre, Cupernham Lane, Romsey, Hampshire, SO51 7JF

 

Having been setup in 2009, Elumin8 Ltd have registered office in Romsey, it's status is listed as "Active". There are currently 51-100 employees at Elumin8 Ltd. There is one director listed for Elumin8 Ltd at Companies House. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Simon Peter 28 November 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Parkes/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 August 2019
CH01 - Change of particulars for director 22 January 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 13 November 2018
AD01 - Change of registered office address 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
AP01 - Appointment of director 29 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 November 2017
AD01 - Change of registered office address 23 November 2017
AD01 - Change of registered office address 02 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 November 2016
AAMD - Amended Accounts 20 April 2016
AR01 - Annual Return 19 February 2016
AD01 - Change of registered office address 19 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 07 December 2013
AA - Annual Accounts 30 November 2013
AA01 - Change of accounting reference date 16 August 2013
CH01 - Change of particulars for director 02 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 31 August 2012
CH01 - Change of particulars for director 13 August 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 07 October 2011
AA - Annual Accounts 26 August 2011
AD01 - Change of registered office address 24 August 2011
AR01 - Annual Return 25 February 2011
NEWINC - New incorporation documents 28 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.