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ILLUMINISE LTD

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ILLUMINISE LTD

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Key Data

Status

Active

Company No.

04038457Copy
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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

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 21/07/2000)
dot icon28/05/2026
Total exemption full accounts made up to 2025-08-31
View PDF (8 pages)
dot icon15/10/2025
Certificate of change of name
View PDF (3 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon11/08/2025
Second filing for the appointment of Ms Aleksandra Ristic as a director
View PDF (3 pages)
dot icon05/08/2025
Second filing for the appointment of Ms Alexsandra Ristic as a director
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
View PDF (3 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon30/11/2023
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)
dot icon22/08/2023
Confirmation statement made on 2023-07-21 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon30/08/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (3 pages)
dot icon01/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon13/08/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon14/09/2020
Termination of appointment of Aleksandra Ristic as a secretary on 2020-09-02
View PDF (1 pages)
dot icon14/09/2020
Appointment of Aleksandra Ristic as a director on 2020-09-02
View PDF (3 pages)
dot icon20/08/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon15/08/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon17/03/2019
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)
dot icon03/08/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon05/09/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon07/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon07/09/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (6 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon14/08/2015
Secretary's details changed for Aleksandra Ristic on 2015-07-21
View PDF (1 pages)
dot icon14/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Director's details changed for Lyndon Jamie Wright on 2015-07-21
View PDF (2 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon13/04/2015
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)
dot icon01/09/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon04/09/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon22/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon18/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2011
Termination of appointment of Lyndon Wright as a secretary
View PDF (1 pages)
dot icon09/08/2011
Appointment of Aleksandra Ristic as a secretary
View PDF (2 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon27/01/2011
Termination of appointment of Hendrik Koopmans as a director
View PDF (1 pages)
dot icon18/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Director's details changed for Lyndon Jamie Wright on 2010-07-21
View PDF (2 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon28/07/2009
Return made up to 21/07/09; full list of members
View PDF (3 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon06/08/2008
Return made up to 21/07/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon30/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Return made up to 21/07/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon02/08/2006
Return made up to 21/07/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Location of register of members
View PDF (1 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon04/08/2005
Return made up to 21/07/05; full list of members
View PDF (3 pages)
dot icon22/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon25/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2004
Return made up to 21/07/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon28/07/2003
Return made up to 21/07/03; full list of members
View PDF (7 pages)
dot icon24/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon27/07/2002
Return made up to 21/07/02; full list of members
View PDF (7 pages)
dot icon24/12/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (3 pages)
dot icon16/08/2001
Return made up to 21/07/01; full list of members
View PDF (6 pages)
dot icon22/09/2000
Accounting reference date extended from 31/07/01 to 31/08/01
View PDF (1 pages)
dot icon22/09/2000
Ad 21/07/00--------- £ si [email protected] £ ic 1/1
View PDF (2 pages)
dot icon17/08/2000
New director appointed
View PDF (2 pages)
dot icon17/08/2000
Director resigned
View PDF (1 pages)
dot icon17/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/08/2000
Secretary resigned
View PDF (1 pages)
dot icon21/07/2000
Incorporation
View PDF (15 pages)
2025
change arrow icon+35.35 % *

* during past year

Total Assets

£434,005.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+83.01 % *

* during past year

Cash in Bank

£218,618.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
21/08/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
249.70K
399.40K
0.00
23.10K
-
-
-
-
-
-
2024
2
285.48K
320.66K
0.00
119.46K
-
-
-
-
-
-
2025
2
346.92K
434.01K
0.00
218.62K
-
-
-
-
-
-
2025
2
346.92K
434.01K
0.00
218.62K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

346.92K £Ascended21.52 % *

Total Assets(GBP)

434.01K £Ascended35.35 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

218.62K £Ascended83.01 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ILLUMINISE LTD

ILLUMINISE LTD is an 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?

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

Where is ILLUMINISE LTD located?

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

What does ILLUMINISE LTD do?

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

How many employees does ILLUMINISE LTD have?

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ILLUMINISE LTD had 2 employees in 2025.

What is the latest filing for ILLUMINISE LTD?

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The latest filing was on 28/05/2026: Total exemption full accounts made up to 2025-08-31.