ILLUMINISE LTD

Key Data

Status

Active

Company No.

04038457

Incorporation date

21/07/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2000)

15/10/2025

Certificate of change of name

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

11/08/2025

Second filing for the appointment of Ms Aleksandra Ristic as a director

View PDF (3 pages)

05/08/2025

Second filing for the appointment of Ms Alexsandra Ristic as a director

View PDF (3 pages)

22/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

30/11/2023

Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-11-30

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

13/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

14/09/2020

Appointment of Aleksandra Ristic as a director on 2020-09-02

View PDF (3 pages)

14/09/2020

Termination of appointment of Aleksandra Ristic as a secretary on 2020-09-02

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

15/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

17/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-17

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

05/09/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

07/09/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

14/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

14/08/2015

Director's details changed for Lyndon Jamie Wright on 2015-07-21

View PDF (2 pages)

14/08/2015

Secretary's details changed for Aleksandra Ristic on 2015-07-21

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

13/04/2015

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-13

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

04/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

09/08/2011

Appointment of Aleksandra Ristic as a secretary

View PDF (2 pages)

09/08/2011

Termination of appointment of Lyndon Wright as a secretary

View PDF (1 pages)

06/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

27/01/2011

Termination of appointment of Hendrik Koopmans as a director

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Lyndon Jamie Wright on 2010-07-21

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

06/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

02/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

02/08/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

04/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

22/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

25/02/2005

Certificate of change of name

View PDF (2 pages)

04/10/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

28/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

24/07/2003

Certificate of change of name

View PDF (2 pages)

26/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

27/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

24/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

16/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

22/09/2000

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

22/09/2000

Ad 21/07/00--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+26.88 % *

* during past year

Cash in Bank

£146,077.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
74.46K
-
0.00
115.13K
-

2022
2
111.34K
-
0.00
146.08K
-

2022
2
111.34K
-
0.00
146.08K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

111.34K £49.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

146.08K £26.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ristic, Aleksandra	Director	02/09/2020 - Present	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/07/2000 - 21/07/2000	9278
Wright, Lyndon Jamie	Director	21/07/2000 - Present	7
Koopmans, Hendrik Hepke	Director	21/07/2000 - 30/11/2010	4
HALLMARK REGISTRARS LIMITED	Nominee Director	21/07/2000 - 21/07/2000	812

Persons with Significant Control

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

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Description

About ILLUMINISE LTD

ILLUMINISE LTD is an(a) Active company incorporated on 21/07/2000 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ILLUMINISE LTD?

ILLUMINISE LTD is currently Active. It was registered on 21/07/2000 .

Where is ILLUMINISE LTD located?

ILLUMINISE LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does ILLUMINISE LTD do?

ILLUMINISE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ILLUMINISE LTD have?

ILLUMINISE LTD had 2 employees in 2022.

What is the latest filing for ILLUMINISE LTD?

The latest filing was on 15/10/2025: Certificate of change of name.