Company number 08907967
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of ILLUMINO CAPITAL LIMITED are www.illuminocapital.co.uk, and www.illumino-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Illumino Capital Limited is a Private Limited Company.
The company registration number is 08907967. Illumino Capital Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of Illumino Capital Limited is 21 23 Croydon Road Caterham Surrey Cr3 6pa. The company`s financial liabilities are £5.8k. It is £-1.02k against last year. And the total assets are £10.12k, which is £-17.22k against last year. COLMAN, Andrew James is a Director of the company. COLMAN, Jane Bridget is a Director of the company. The company operates in "Management consultancy activities other than financial management".
illumino capital Key Finiance
LIABILITIES
£5.8k
-15%
CASH
n/a
TOTAL ASSETS
£10.12k
-63%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew James Colman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Bridget Colman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILLUMINO CAPITAL LIMITED Events
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
30 Aug 2014
Registered office address changed from 46a Whyteleafe Road Caterham CR3 5EF England to 21-23 Croydon Road Caterham Surrey CR3 6PA on 30 August 2014
24 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
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Model articles adopted