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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
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (1 day remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Foundry 1st And 2nd Floors, Brownsea House
10, Dolphin Centre
Poole
BH15 1SR
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG England
Telephone
07775552567
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
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
Director • Project Manager • British • Lives in England • Born in Dec 1963
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
Registered Address Changed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
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Documents
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
Statement of capital following an allotment of shares on 1 May 2023
Submitted on 23 May 2023
Statement of capital following an allotment of shares on 18 November 2019
Submitted on 22 May 2023
Confirmation statement made on 26 August 2022 with no updates
Submitted on 30 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year