Founded in 2011, Illuminux Consulting, classified under reg no. 07751955 is an active company. Currently registered at 22 Grosvenor Road LN11 0BB, Louth the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since August 13, 2012 Illuminux Consulting Ltd is no longer carrying the name Shaun W Sargent.
The company has one director. Shaun S., appointed on 24 August 2011. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Grosvenor Road |
| Town | Louth |
| Post code | LN11 0BB |
| Country of origin | United Kingdom |
| Registration Number | 07751955 |
| Date of Incorporation | Wed, 24th Aug 2011 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 24 August 2011
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Shaun S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Shaun S. This PSC owns 75,01-100% shares.
Shaun S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Shaun S.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Shaun W Sargent | August 13, 2012 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 73 730 | 48 568 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 48 568 | 23 406 | 1 756 | 26 918 | 52 080 | 77 242 | 102 404 | |
| Intangible Fixed Assets | 377 405 | 352 243 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 73 730 | 48 568 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 73 730 | 48 568 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 303 675 | 303 675 | 303 675 | 303 675 | 303 675 | 303 675 | 303 675 | |
| Fixed Assets | 377 405 | 352 243 | 327 081 | 301 919 | 276 757 | 251 595 | 226 433 | 201 271 |
| Net Current Assets Liabilities | -303 675 | -303 675 | 303 675 | 303 675 | 303 675 | 303 675 | 303 675 | 303 675 |
| Total Assets Less Current Liabilities | 73 730 | 48 568 | 23 406 | 1 756 | 26 918 | 52 080 | 77 242 | 102 404 |
| Creditors Due Within One Year | 303 675 | 303 675 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 24, 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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