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Luminary Software Limited
Luminary Software Limited is an active company incorporated on 2 March 2015 with the registered office located in Pontyclun, Mid Glamorgan. Luminary Software Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09465186
Private limited company
Age
10 years
Incorporated
2 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
157 days
Dated
19 March 2024
(1 year 5 months ago)
Next confirmation dated
19 March 2025
Was due on
2 April 2025
(5 months ago)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Luminary Software Limited
Contact
Address
Sovereign House Sovereign Court
Sterling Drive
Llantrisant
Rhondda Cynon Taff
CF72 8YX
Wales
Same address since
incorporation
Companies in CF72 8YX
Telephone
01443805500
Email
Unreported
Website
Sovereignconnect.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Owen Dean
Director • British • Lives in UK • Born in Jan 1965
Clare Elizabeth Byrne
Secretary
Mr David Owen Dean
PSC • British • Lives in UK • Born in Jan 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Sky Enterprises Limited
David Owen Dean is a mutual person.
Active
Riskmonitor Limited
David Owen Dean is a mutual person.
Active
Riskmonitor Holdings Limited
David Owen Dean is a mutual person.
Active
Davelop Ltd
David Owen Dean is a mutual person.
Active
Renegade Entrepreneurs Ltd
David Owen Dean is a mutual person.
Active
Presenting Binders Ltd
David Owen Dean is a mutual person.
Active
Ymlaen Investments Ltd
David Owen Dean is a mutual person.
Active
Comasi Group Ltd
David Owen Dean is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £29.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.26K
Decreased by £15.42K (-47%)
Total Liabilities
-£25.45K
Decreased by £15.22K (-37%)
Net Assets
-£8.19K
Decreased by £206 (+3%)
Debt Ratio (%)
147%
Increased by 23.01% (+18%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 10 Jun 2025
Clare Elizabeth Byrne Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 21 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Clare Elizabeth Byrne as a secretary on 19 March 2025
Submitted on 24 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Miscellaneous
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 31 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 21 Mar 2023
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Repayment History
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