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Ilumos Consulting Ltd

Ilumos Consulting Ltd is an active company incorporated on 30 April 2014 with the registered office located in Woking, Surrey. Ilumos Consulting Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09019405
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2 The Spinney
Ripley Road
Send
Surrey
GU23 7LH
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 100 High Road Byfleet KT14 7QT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1965
Director • Librarian • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilumos Property (1) Limited
Mr Malcolm Noel Mullins and Jennifer Helen Mullins are mutual people.
Active
Ilumos Development Ltd
Jennifer Helen Mullins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.2M
Increased by £1.03M (+88%)
Total Liabilities
-£2.2M
Increased by £1.08M (+97%)
Net Assets
-£484
Decreased by £57.8K (-101%)
Debt Ratio (%)
100%
Increased by 4.91% (+5%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Jul 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Micro Accounts Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 23 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Registration of charge 090194050004, created on 17 July 2025
Submitted on 17 Jul 2025
Registration of charge 090194050003, created on 25 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 090194050002 in full
Submitted on 12 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 8 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 29 Dec 2023
Registration of charge 090194050002, created on 23 October 2023
Submitted on 25 Oct 2023
Satisfaction of charge 090194050001 in full
Submitted on 16 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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