Founded in 2015, Illuminator Light Designer, classified under reg no. 09624126 is a active - proposal to strike off company. Currently registered at Craven House W5 2BS, Ealing, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Tue, 26th May 2020 Illuminator Light Designer Limited is no longer carrying the name Designhouses Architec.
Office Address | Craven House |
Office Address2 | 40-44 Uxbridge Road |
Town | Ealing, London |
Post code | W5 2BS |
Country of origin | United Kingdom |
Registration Number | 09624126 |
Date of Incorporation | Thu, 4th Jun 2015 |
Industry | specialised design activities |
Industry | Engineering related scientific and technical consulting activities |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Thu, 30th Sep 2021 (910 days after) |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Tue, 7th Jun 2022 (2022-06-07) |
Last confirmation statement dated | Mon, 24th May 2021 |
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Sanco Holding International Ltd from London, Ealing, United Kingdom. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sanco Holding Ltd that entered Ealing London, United Kingdom as the official address. This PSC has a legal form of "a private limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Sanco Holding International Ltd
Craven House 40 - 44 Uxbridge Road, 40-44 Uxbridge Road, London, Ealing, London, W5 2BS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company |
Country registered | United Kingdom |
Place registered | Companies House For England And Wales |
Registration number | 12326652 |
Notified on | 1 January 2020 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Sanco Holding Ltd
Craven House 40-44 Uxbridge Road, Ealing London, W5 2BS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited |
Notified on | 6 April 2016 |
Ceased on | 1 January 2020 |
Nature of control: |
75,01-100% voting rights |
Designhouses Architec | May 26, 2020 |
Schmankerl Greissler | July 6, 2017 |
Rebacon Holding | September 24, 2015 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Net Worth | 2 813 | -1 785 | |||
Balance Sheet | |||||
Current Assets | 3 773 | 4 087 | 1 280 | 1 573 | 1 603 |
Net Assets Liabilities | 1 785 | 41 | 1 769 | 3 890 | |
Net Assets Liabilities Including Pension Asset Liability | -661 | -1 785 | |||
Reserves/Capital | |||||
Shareholder Funds | 2 813 | -1 785 | |||
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 845 | 1 188 | 1 188 | |
Creditors | 5 572 | 394 | 2 154 | 4 305 | |
Net Current Assets Liabilities | 2 813 | -1 485 | 886 | 581 | 2 702 |
Total Assets Less Current Liabilities | -211 | -1 485 | 886 | 581 | 2 702 |
Accruals Deferred Income | 450 | 300 | |||
Creditors Due Within One Year | 3 711 | 5 572 | |||
Fixed Assets | 3 000 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 |
gazette | Free Download (1 page) |
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