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Illuma Technology Ltd

Illuma Technology Ltd is an active company incorporated on 20 October 2008 with the registered office located in London, City of London. Illuma Technology Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06727425
Private limited company
Age
16 years
Incorporated 20 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O GERALD EDELMAN
73 Cornhill
London
EC3V 3QQ
Same address for the past 9 years
Telephone
02074907713
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Jun 1976
Mr Peter James Mason
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance International Media Limited
Peter James Mason is a mutual person.
Active
Illuma Technology Holdings Limited
Peter James Mason is a mutual person.
Active
Measure Protocol Limited
Steven Leslie Robert Raffe is a mutual person.
Active
Ambigram Consulting Ltd
Steven Leslie Robert Raffe is a mutual person.
Active
Midori Properties Limited
Colin Anthony Greene is a mutual person.
Dissolved
Brands
Illuma Technology
Illuma is a British AI company that provides contextual solutions for enterprises.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.81M
Increased by £493.13K (+37%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£4.29M
Increased by £1.61M (+60%)
Total Liabilities
-£792.77K
Increased by £353.26K (+80%)
Net Assets
£3.49M
Increased by £1.26M (+56%)
Debt Ratio (%)
18%
Increased by 2.06% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mr Peter James Mason (PSC) Details Changed
2 Years 8 Months Ago on 28 Dec 2022
Mr Steven Leslie Robert Raffe Appointed
2 Years 8 Months Ago on 23 Dec 2022
Mr Colin Anthony Greene Appointed
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Second filing of Confirmation Statement dated 19 April 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
19/04/24 Statement of Capital gbp 0.000002
Submitted on 25 Sep 2024
Repayment History
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