ILLUMINATE LIMITED

Profile ILLUMINATE LIMITED

Actual on 01.07.2021
Company name
ILLUMINATE LIMITED
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Company number
05250735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 October 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
15 SEA LANE, WEST SUSSEX, ENGLAND, FERRING, BN12 5DP
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PSC and Officers ILLUMINATE LIMITED

Officers

(as of 19.09.2020)

TAYLOR, Helen
Status: Active
Appointed on: Tuesday, 05 October 2004
Correspondence address: 50 Ferring Street, Ferring, United Kingdom, West Sussex, BN12 5JP
Role: Secretary
TAYLOR, Jeremy Kingsley
Status: Active
Appointed on: Tuesday, 05 October 2004
Correspondence address: 50 Ferring Street, Ferring, United Kingdom, West Sussex, BN12 5JP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
WHITTALL, Philip Roy
Status: Active
Appointed on: Tuesday, 05 October 2004
Correspondence address: 50 Ferring Street, Ferring, England, West Sussex, BN12 5JP
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Editor
Country of residence: Sweden
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Philip Whittall
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: 50 Ferring Street Ferring, England, West Sussex
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent