Luminate Ventures started in year 2015 as Private Limited Company with registration number 09475578. The Luminate Ventures company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Chester at 6 St. Georges Crescent. Postal code: CH3 7QR.
There is a single director in the firm at the moment - Ian T., appointed on 6 March 2015. In addition, a secretary was appointed - Vickie T., appointed on 6 March 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 St. Georges Crescent |
| Office Address2 | Waverton |
| Town | Chester |
| Post code | CH3 7QR |
| Country of origin | United Kingdom |
| Registration Number | 09475578 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Secretary
Appointed: 06 March 2015
Position: Director
Appointed: 06 March 2015
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Ian T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vickie T. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian T.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vickie T.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 887 | 111 | 1 544 | 17 257 | 9 968 | 2 468 | 3 572 |
| Current Assets | 111 | 4 223 | 20 757 | 14 868 | 6 435 | 6 207 | |
| Debtors | 2 679 | 3 500 | 4 900 | 3 967 | 2 635 | ||
| Property Plant Equipment | 265 | 184 | 102 | 20 | |||
| Other Debtors | 2 635 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 2 635 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 635 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 143 | 224 | 306 | 388 | 408 | 408 | |
| Balances Amounts Owed To Related Parties | 15 779 | 24 239 | |||||
| Creditors | 17 653 | 25 272 | 28 078 | 17 807 | 13 713 | 6 667 | 5 693 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 81 | 82 | 82 | 20 | |||
| Net Current Assets Liabilities | -15 766 | -25 161 | -23 855 | 2 950 | 1 155 | -232 | 514 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 17 015 | 25 272 | 28 078 | 15 267 | 8 369 | 1 655 | 1 530 |
| Other Taxation Social Security Payable | 638 | 2 540 | 5 344 | 5 012 | 4 163 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 408 | 408 | 408 | 408 | 408 | 408 | |
| Total Assets Less Current Liabilities | -15 501 | -24 977 | -23 753 | 2 970 | 1 155 | -232 | 514 |
| Trade Debtors Trade Receivables | 2 679 | 3 500 | 4 900 | 3 967 | |||
| Average Number Employees During Period | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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