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Illuminet Solutions Limited

Illuminet Solutions Limited is an active company incorporated on 26 August 2009 with the registered office located in Poole, Dorset. Illuminet Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07001312
Private limited company
Age
16 years
Incorporated 26 August 2009
Size
Unreported
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 19 December 2025 (1 month remaining)
Address
Foundry 1st And 2nd Floors, Brownsea House
10, Dolphin Centre
Poole
BH15 1SR
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was
Telephone
07775552567
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Dec 1963
Director • Consultant/Project Manager • British • Lives in England • Born in Aug 1969
Director • It Consultant • British • Lives in England • Born in Apr 1965
Director • Management Consultancy • British • Lives in England • Born in Mar 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomni Limited
David Andrew Kenneth Smith and Gregory John Wood are mutual people.
Active
Teracode Development Services Limited
Gregory John Wood is a mutual person.
Active
Ecoodle Limited
Gregory John Wood is a mutual person.
Dissolved
Brands
Illuminet
Illuminet is a company that provides IT transformation, change, automation, and AI capabilities through skilled teams.
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
£2.18M
Increased by £922.32K (+73%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 10 (+21%)
Total Assets
£5.12M
Decreased by £105.78K (-2%)
Total Liabilities
-£1.8M
Decreased by £187.08K (-9%)
Net Assets
£3.32M
Increased by £81.3K (+3%)
Debt Ratio (%)
35%
Decreased by 2.87% (-8%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Inspection Address Changed
1 Month Ago on 9 Sep 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 19 Sep 2025
Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 10 Sep 2025
Register inspection address has been changed to 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 9 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 9 Sep 2025
Registered office address changed from Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG England to Foundry 1st and 2nd Floors, Brownsea House 10, Dolphin Centre Poole BH15 1SR on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 26 August 2023 with updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Statement of capital following an allotment of shares on 18 November 2019
Submitted on 23 May 2023
Repayment History
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