About

Registered Number: 05263202
Date of Incorporation: 19/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: C/O Sterling Partners Units 15 & 16, 7 Wenlock Road, London, N1 7SL,

 

Based in London, Illuminatis Ltd was founded on 19 October 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There is one director listed as Urbaniak, Urszula for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
URBANIAK, Urszula 19 October 2004 27 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 06 November 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 19 October 2017
TM02 - Termination of appointment of secretary 27 January 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 31 October 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 04 November 2013
AD01 - Change of registered office address 26 July 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 06 November 2010
CH01 - Change of particulars for director 06 November 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 04 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 October 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363s - Annual Return 30 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 16 December 2005
363a - Annual Return 24 October 2005
287 - Change in situation or address of Registered Office 29 October 2004
225 - Change of Accounting Reference Date 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
287 - Change in situation or address of Registered Office 27 October 2004
NEWINC - New incorporation documents 19 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.