ILLUMANIZE LTD - HARROGATE


Company Profile Company Filings

Overview

ILLUMANIZE LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ILLUMANIZE LTD was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511911. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ILLUMANIZE LTD - HARROGATE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 STATION PARADE
HARROGATE
HG1 1UE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PW INTERNET LIMITED (until 30/04/2014)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN WILKINS Sep 1972 British Director 2008-02-21 CURRENT
MRS FIONA JAYNE WILKINS British Secretary 2008-02-21 CURRENT
CREDITREFORM (DIRECTORS) LIMITED Corporate Director 2008-02-21 UNTIL 2008-02-21 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2008-02-21 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Wilkins 2016-07-01 9/1972 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Illumanize Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-08 31-03-2023 £14,737 Cash £4,317 equity
Illumanize Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-03-2022 £16,789 Cash £8,756 equity
Illumanize Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-03-2021 £22,197 Cash £9,372 equity
Illumanize Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-03-2020 £6,930 Cash £6,810 equity
Illumanize Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £5,417 Cash £9,071 equity
Micro-entity Accounts - ILLUMANIZE LTD 2018-09-06 31-03-2018 £10,421 equity
Micro-entity Accounts - ILLUMANIZE LTD 2017-12-06 31-03-2017 £10,082 equity
Abbreviated Company Accounts - ILLUMANIZE LTD 2016-12-15 31-03-2016 £6,687 Cash £8,695 equity
Abbreviated Company Accounts - ILLUMANIZE LTD 2015-10-30 31-03-2015 £1,716 Cash £6,050 equity
Abbreviated Company Accounts - ILLUMANIZE LTD 2014-12-17 31-03-2014 £2,345 Cash £13,051 equity

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