ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transilluminate Ltd

Transilluminate Ltd is an active company incorporated on 4 December 1981 with the registered office located in London, Greater London. Transilluminate Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01601961
Private limited company
Age
43 years
Incorporated 4 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Earlsfield Business Centre
9 Lydden Road
London
SW18 4LT
United Kingdom
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1953 • Artist
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Art For Architecture Limited
Mrs Jigisha Awuah and Brian Clarke are mutual people.
Active
Zaha Hadid Holdings Limited
Brian Clarke is a mutual person.
Active
Zaha Hadid (Italy) Limited
Brian Clarke is a mutual person.
Active
Zaha Hadid (Services) Limited
Brian Clarke is a mutual person.
Active
The Estate Of Francis Bacon
Brian Clarke is a mutual person.
Active
The Zaha Hadid Foundation
Brian Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£817.79K
Decreased by £647.82K (-44%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.27M
Decreased by £1.63M (-42%)
Total Liabilities
-£4.93M
Decreased by £999.29K (-17%)
Net Assets
-£2.66M
Decreased by £633.18K (+31%)
Debt Ratio (%)
217%
Increased by 65.36% (+43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Brian Clarke Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Get Credit Report
Discover Transilluminate Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Brian Clarke as a director on 1 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 31 Jul 2024
Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 6 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Registered office address changed from 58 Lyford Road London SW18 3JJ to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 31 January 2023
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 26 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year