Illumin-8 UK Limited

Company Name	Illumin-8 UK Limited
Director	Martin Jonathan Smulovitch
Company Status	Active
Company Number	05392419
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Jonathan Smulovitch
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mr Martin Jonathan Smulovitch
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Anthony Stern
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Old Hall Road Salford Manchester M7 4JF

Director Name	Simon Stern
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	45 Old Hall Road Salford Lancashire M7 4JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Martin Jonathan Smulovitch 50.00% Ordinary A
1 at £1	Shimrit Smulovitch 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	01 April

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

31 March 2024	Previous accounting period shortened from 2 April 2023 to 1 April 2023 (1 page)
18 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
1 May 2023	Second filing of Confirmation Statement dated 15 March 2023 (3 pages)
25 April 2023	Appointment of Mrs Shimrit Smulovitch as a director on 1 March 2023 (2 pages)
25 April 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 100 (3 pages)
25 April 2023	Cessation of Martin Jonathan Smulovitch as a person with significant control on 1 March 2023 (1 page)
25 April 2023	Change of details for Mrs Shimrit Smulovitch as a person with significant control on 1 March 2023 (2 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23 (4 pages)
16 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 January 2023	Previous accounting period shortened from 3 April 2022 to 2 April 2022 (1 page)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 January 2022	Previous accounting period shortened from 4 April 2021 to 3 April 2021 (1 page)
6 April 2021	Notification of Shimrit Smulovitch as a person with significant control on 15 March 2021 (2 pages)
6 April 2021	Change of details for Mr Martin Jonathan Smulovitch as a person with significant control on 15 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 15 March 2021 with updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2018	Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
4 January 2018	Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page)
1 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015	Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page)
5 January 2015	Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page)
5 January 2015	Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Director's details changed for Mr Martin Jonathan Smulovitch on 1 October 2009 (2 pages)
26 April 2012	Secretary's details changed for Mr Martin Jonathan Smulovitch on 1 October 2009 (1 page)
26 April 2012	Secretary's details changed for Mr Martin Jonathan Smulovitch on 1 October 2009 (1 page)
26 April 2012	Director's details changed for Mr Martin Jonathan Smulovitch on 1 October 2009 (2 pages)
26 April 2012	Director's details changed for Mr Martin Jonathan Smulovitch on 1 October 2009 (2 pages)
26 April 2012	Secretary's details changed for Mr Martin Jonathan Smulovitch on 1 October 2009 (1 page)
26 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
29 December 2010	Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
29 December 2010	Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page)
23 November 2010	Termination of appointment of Anthony Stern as a director (1 page)
23 November 2010	Termination of appointment of Anthony Stern as a director (1 page)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Anthony Stern on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Anthony Stern on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Anthony Stern on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 April 2008	Appointment terminate, director and secretary simon stern logged form (1 page)
16 April 2008	Appointment terminate, director and secretary simon stern logged form (1 page)
19 March 2008	Appointment terminated director simon stern (1 page)
19 March 2008	Appointment terminated director simon stern (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Return made up to 15/03/06; full list of members (3 pages)
21 March 2006	Return made up to 15/03/06; full list of members (3 pages)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	Director resigned (1 page)
15 March 2005	Incorporation (19 pages)
15 March 2005	Incorporation (19 pages)

Illumin-8 UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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