Iluminesia started in year 2012 as Private Limited Company with registration number 08127973. The Iluminesia company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Isleworth at 46 Syon Lane. Postal code: TW7 5NQ.
The company has 2 directors, namely Dorota B., Piotr B.. Of them, Dorota B., Piotr B. have been with the company the longest, being appointed on 3 July 2012. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Syon Lane |
| Town | Isleworth |
| Post code | TW7 5NQ |
| Country of origin | United Kingdom |
| Registration Number | 08127973 |
| Date of Incorporation | Tue, 3rd Jul 2012 |
| Industry | Floor and wall covering |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 03 July 2012
Position: Director
Appointed: 03 July 2012
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Piotr B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.
Piotr B.
| Notified on | 11 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 |
| Net Worth | -14 528 | -26 008 | -5 874 | 412 | |
| Balance Sheet | |||||
| Cash Bank On Hand | 63 201 | 49 253 | |||
| Current Assets | 2 041 | 10 958 | 133 240 | 354 136 | 441 540 |
| Debtors | 1 768 | 3 067 | 55 265 | 290 936 | 359 954 |
| Net Assets Liabilities | 412 | 320 | |||
| Total Inventories | 32 333 | ||||
| Cash Bank In Hand | 273 | 7 891 | 77 975 | 63 200 | |
| Net Assets Liabilities Including Pension Asset Liability | -14 528 | -26 008 | -5 874 | 412 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |
| Profit Loss Account Reserve | -14 628 | -26 108 | -5 974 | 312 | |
| Shareholder Funds | -14 528 | -26 008 | -5 874 | 412 | |
| Other | |||||
| Creditors | 352 735 | 441 220 | |||
| Net Current Assets Liabilities | -14 528 | -26 008 | -5 874 | 412 | 320 |
| Advances Credits Directors | |||||
| Creditors Due Within One Year | 16 569 | 36 966 | 139 114 | 353 724 | |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | -14 528 | -26 008 | -5 874 | 412 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-06-21 director's details were changed filed on: 4th, July 2023 |
officers | Free Download (2 pages) |
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