Illumination Ventures Limited is a private limited company situated at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors.
Director Marco M., appointed on 20 September 2018. Director Amanda L., appointed on 20 September 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2022-10-22 and the deadline for the next filing is 2023-11-05. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Old Casino |
| Office Address2 | 28 Fourth Avenue |
| Town | Hove |
| Post code | BN3 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 11579118 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Rize Corp Ltd from Hove, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marco M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amanda L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rize Corp Ltd
The Old Casino 28 Fourth Avenue, Hove, BN3 2PJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13263929 |
| Notified on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marco M.
| Notified on | 20 September 2018 |
| Ceased on | 12 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda L.
| Notified on | 20 September 2018 |
| Ceased on | 12 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 642 | 14 050 | 835 | 1 264 |
| Current Assets | 6 451 | 16 350 | 3 780 | 1 264 |
| Debtors | 1 809 | 2 300 | 2 945 | |
| Net Assets Liabilities | -39 141 | -38 336 | -45 279 | -22 624 |
| Other Debtors | 20 | 20 | ||
| Property Plant Equipment | 4 508 | 4 236 | 2 647 | 1 985 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 1 612 | 933 | 270 | 25 |
| Amount Specific Advance Or Credit Made In Period Directors | 6 045 | 10 | 270 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 612 | 3 500 | 1 213 | 7 275 |
| Accrued Income | 1 789 | 1 347 | ||
| Accrued Liabilities | 1 644 | 1 644 | 2 555 | 1 931 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 502 | 2 916 | 4 505 | 5 167 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 400 052 | |||
| Bank Borrowings Overdrafts | 60 353 | 60 353 | 708 379 | 708 379 |
| Creditors | 914 595 | 914 592 | 708 379 | 708 379 |
| Fixed Assets | 1 404 560 | 1 404 288 | 1 412 647 | 1 441 985 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 502 | 1 414 | 1 589 | 662 |
| Investment Property | 1 400 052 | 1 400 052 | 1 410 000 | 1 440 000 |
| Investment Property Fair Value Model | 1 400 052 | 1 400 052 | 1 410 000 | 1 440 000 |
| Net Current Assets Liabilities | -528 249 | -527 225 | -749 044 | -755 734 |
| Property Plant Equipment Gross Cost | 6 010 | 7 152 | 7 152 | |
| Provisions For Liabilities Balance Sheet Subtotal | 857 | 805 | 503 | 496 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 010 | 1 142 | ||
| Total Assets Less Current Liabilities | 876 311 | 877 063 | 663 603 | 686 251 |
| Amounts Owed To Group Undertakings | 730 554 | 738 638 | ||
| Corporation Tax Payable | 247 | |||
| Other Creditors | 19 198 | 16 403 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 22nd October 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (5 pages) |
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