LUMINOSITY SOFTWARE LIMITED

Key Data

Status

Active

Company No.

11150671

Incorporation date

15/01/2018

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2018)

02/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

08/07/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (3 pages)

11/05/2024

Registered office address changed from 59 Dukes Wood Avenue Gerrards Cross SL9 7JY United Kingdom to 30 Atherstone Lane Broughton Aylesbury HP22 7FA on 2024-05-11

View PDF (1 pages)

08/02/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

01/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (3 pages)

05/09/2023

Notification of Pathik Rawal as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Change of details for Mrs Mittu Rawal as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

24/06/2023

Director's details changed for Aayushree Rawal on 2023-06-24

View PDF (2 pages)

24/06/2023

Director's details changed for Mrs Mittu Rawal on 2023-06-24

View PDF (2 pages)

24/06/2023

Director's details changed for Mr Pathik Rawal on 2023-06-24

View PDF (2 pages)

24/06/2023

Change of details for Mrs Mittu Rawal as a person with significant control on 2023-06-24

View PDF (2 pages)

07/02/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

11/01/2023

Appointment of Mr Pathik Rawal as a director on 2023-01-11

View PDF (2 pages)

01/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

01/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

31/05/2021

Termination of appointment of Pathik Rawal as a director on 2021-05-31

View PDF (1 pages)

07/04/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

01/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

06/05/2020

Amended micro company accounts made up to 2020-01-31

View PDF (4 pages)

04/03/2020

Appointment of Aayushree Rawal as a director on 2020-03-04

View PDF (2 pages)

10/02/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

01/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

22/02/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (3 pages)

19/09/2018

Appointment of Pathik Rawal as a director on 2018-09-19

View PDF (2 pages)

12/02/2018

Registered office address changed from 13 Foxglove Close West Drayton UB7 9GA United Kingdom to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on 2018-02-12

View PDF (1 pages)

15/01/2018

Incorporation

View PDF (10 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
16.66K
-
0.00
-
-

2023
1
15.37K
-
0.00
-
-

2024
1
32.46K
-
0.00
-
-

2024
1
32.46K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

32.46K £111.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Pathik Rawal	Director	11/01/2023 - Present	9
Rawal, Mittu	Director	15/01/2018 - Present	8
Rawal, Aayushree	Director	04/03/2020 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LUMINOSITY SOFTWARE LIMITED

LUMINOSITY SOFTWARE LIMITED is an(a) Active company incorporated on 15/01/2018 with the registered office located at 30 Atherstone Lane, Broughton, Aylesbury HP22 7FA. There are currently 3 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 LUMINOSITY SOFTWARE LIMITED?

LUMINOSITY SOFTWARE LIMITED is currently Active. It was registered on 15/01/2018 .

Where is LUMINOSITY SOFTWARE LIMITED located?

LUMINOSITY SOFTWARE LIMITED is registered at 30 Atherstone Lane, Broughton, Aylesbury HP22 7FA.

What does LUMINOSITY SOFTWARE LIMITED do?

LUMINOSITY SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUMINOSITY SOFTWARE LIMITED have?

LUMINOSITY SOFTWARE LIMITED had 1 employees in 2024.

What is the latest filing for LUMINOSITY SOFTWARE LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-01 with no updates.