DESIGN ILLUMINE LTD

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DESIGN ILLUMINE LTD

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Key Data

Status

Active

Company No.

02442751

Incorporation date

14/11/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Aragon Road, Kingston Upon Thames KT2 5QACopy
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Latest events (Record since 14/11/1989)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon21/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon01/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon02/02/2022
Compulsory strike-off action has been discontinued
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon31/01/2022
Confirmation statement made on 2021-11-14 with no updates
dot icon08/02/2021
Confirmation statement made on 2020-11-14 with no updates
dot icon11/12/2020
Micro company accounts made up to 2020-03-31
dot icon17/06/2020
Registered office address changed from 513 London Road Cheam Sutton Surrey SM3 8JR to 21 Aragon Road Kingston upon Thames KT2 5QA on 2020-06-17
dot icon13/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/12/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon30/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/11/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon19/12/2016
Confirmation statement made on 2016-11-14 with updates
dot icon16/11/2016
Micro company accounts made up to 2016-03-31
dot icon14/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/11/2015
Registered office address changed from 21 Aragon Road Kingston upon Thames Surrey KT2 5QA to 513 London Road Cheam Sutton Surrey SM3 8JR on 2015-11-20
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon14/03/2012
Compulsory strike-off action has been discontinued
dot icon13/03/2012
Annual return made up to 2011-11-14 with full list of shareholders
dot icon13/03/2012
First Gazette notice for compulsory strike-off
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/05/2011
Compulsory strike-off action has been discontinued
dot icon24/05/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon10/05/2011
First Gazette notice for compulsory strike-off
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/06/2010
Certificate of change of name
dot icon21/06/2010
Change of name notice
dot icon25/01/2010
Annual return made up to 2009-11-14 with full list of shareholders
dot icon22/01/2010
Director's details changed for Ms Mary Dana on 2009-10-01
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon24/04/2009
Secretary appointed ms mary dana
dot icon07/04/2009
Appointment terminated secretary bagher zanjani
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/01/2009
Return made up to 14/11/08; full list of members
dot icon23/12/2008
Return made up to 14/11/07; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/03/2007
Return made up to 14/11/06; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/06/2006
New secretary appointed
dot icon27/06/2006
Secretary resigned
dot icon20/06/2006
New secretary appointed
dot icon19/06/2006
Secretary resigned
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon10/01/2006
Return made up to 14/11/05; full list of members
dot icon23/12/2005
Director's particulars changed
dot icon23/12/2005
Return made up to 14/11/04; full list of members
dot icon10/07/2005
New secretary appointed
dot icon10/07/2005
Director resigned
dot icon10/07/2005
Secretary resigned
dot icon23/03/2005
Secretary's particulars changed;director's particulars changed
dot icon21/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon31/03/2004
Return made up to 14/11/03; full list of members
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/06/2003
Particulars of mortgage/charge
dot icon21/11/2002
Return made up to 14/11/02; full list of members
dot icon21/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon30/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon03/12/2001
Return made up to 14/11/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon22/12/2000
Return made up to 14/11/00; full list of members
dot icon04/04/2000
Return made up to 14/11/99; full list of members
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon07/12/1998
Return made up to 14/11/98; no change of members
dot icon19/01/1998
Full accounts made up to 1997-03-31
dot icon24/11/1997
Return made up to 14/11/97; no change of members
dot icon05/02/1997
Return made up to 14/11/96; full list of members
dot icon12/12/1996
Full accounts made up to 1996-03-31
dot icon30/11/1996
Particulars of mortgage/charge
dot icon29/11/1996
Particulars of mortgage/charge
dot icon17/10/1996
Memorandum and Articles of Association
dot icon13/10/1996
Resolutions
dot icon25/01/1996
Resolutions
dot icon25/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon25/01/1996
Return made up to 14/11/95; no change of members
dot icon14/03/1995
Accounts for a dormant company made up to 1994-03-31
dot icon14/03/1995
Resolutions
dot icon09/02/1995
Return made up to 14/11/94; full list of members
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
dot icon05/02/1994
Return made up to 14/11/93; no change of members
dot icon08/02/1993
Full accounts made up to 1992-03-31
dot icon27/11/1992
Return made up to 14/11/92; change of members
dot icon24/09/1992
Full accounts made up to 1991-03-31
dot icon27/01/1992
Return made up to 14/11/91; full list of members
dot icon17/01/1992
Ad 13/01/92--------- £ si 98@1=98 £ ic 2/100
dot icon17/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/12/1989
Secretary resigned;director resigned
dot icon05/12/1989
Memorandum and Articles of Association
dot icon05/12/1989
Resolutions
dot icon05/12/1989
Registered office changed on 05/12/89 from: suite 17 city business centre lower road london SE16 1AA
dot icon14/11/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+86.30 % *

* during past year

Cash in Bank

£8,063.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
170.16K
-
0.00
30.32K
-
2022
1
172.66K
-
0.00
4.33K
-
2023
1
175.61K
-
0.00
8.06K
-
2023
1
175.61K
-
0.00
8.06K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

175.61K £Ascended1.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.06K £Ascended86.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DESIGN ILLUMINE LTD

DESIGN ILLUMINE LTD is an(a) Active company incorporated on 14/11/1989 with the registered office located at 21 Aragon Road, Kingston Upon Thames KT2 5QA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN ILLUMINE LTD?

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DESIGN ILLUMINE LTD is currently Active. It was registered on 14/11/1989 .

Where is DESIGN ILLUMINE LTD located?

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DESIGN ILLUMINE LTD is registered at 21 Aragon Road, Kingston Upon Thames KT2 5QA.

What does DESIGN ILLUMINE LTD do?

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DESIGN ILLUMINE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does DESIGN ILLUMINE LTD have?

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DESIGN ILLUMINE LTD had 1 employees in 2023.

What is the latest filing for DESIGN ILLUMINE LTD?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.