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Illuminise Ltd

Illuminise Ltd is an active company incorporated on 21 July 2000 with the registered office located in London, Greater London. Illuminise Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038457
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
Telephone
01223911249
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1970
Director • British
Mr Lyndon Jamie Wright
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorvation Dynamics Limited
Lyndon Jamie Wright is a mutual person.
Active
Airtech Ventures Limited
Lyndon Jamie Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£119.46K
Increased by £96.38K (+418%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£338.48K
Decreased by £51.75K (-13%)
Total Liabilities
-£53K
Decreased by £87.53K (-62%)
Net Assets
£285.48K
Increased by £35.78K (+14%)
Debt Ratio (%)
16%
Decreased by 20.35% (-57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
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Documents
Certificate of change of name
Submitted on 15 Oct 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Second filing for the appointment of Ms Aleksandra Ristic as a director
Submitted on 11 Aug 2025
Second filing for the appointment of Ms Alexsandra Ristic as a director
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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