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Illumgaard Limited

Illumgaard Limited is an active company incorporated on 8 April 1999 with the registered office located in East Grinstead, West Sussex. Illumgaard Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03748163
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor Crown House 37 High
Street, East Grinstead
West Sussex
RH19 3AF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Secretary/Director • Danish • Lives in Denmark • Born in Mar 1932
Secretary • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbow Tax And Accounting Ltd
Mr Robert Joseph Douglas Stevens is a mutual person.
Active
Kalypton Limited
Mr Robert Joseph Douglas Stevens is a mutual person.
Active
Nutrigreen Health Products Limited
Mr Robert Joseph Douglas Stevens is a mutual person.
Active
Rennie Decorating Services Limited
Mr Robert Joseph Douglas Stevens is a mutual person.
Active
Pax Music Ltd
Mr Robert Joseph Douglas Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Decreased by £90.09K (-4%)
Total Liabilities
-£4.46K
Decreased by £184 (-4%)
Net Assets
£2.1M
Decreased by £89.9K (-4%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Axel Juhl-Jorgensen (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Almond Foundation a T U (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Robert Joseph Douglas Stevens Details Changed
2 Years Ago on 1 Sep 2023
Mr Robert Joseph Douglas Stevens Details Changed
2 Years Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 25 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Cessation of Almond Foundation a T U as a person with significant control on 1 February 2024
Submitted on 19 Feb 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Feb 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Notification of Axel Juhl-Jorgensen as a person with significant control on 1 February 2024
Submitted on 19 Feb 2024
Secretary's details changed for Mr Robert Joseph Douglas Stevens on 1 September 2023
Submitted on 27 Jan 2024
Secretary's details changed for Mr Robert Joseph Douglas Stevens on 1 September 2023
Submitted on 27 Jan 2024
Repayment History
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