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Luminis Marketing Limited

Luminis Marketing Limited is an active company incorporated on 25 February 2019 with the registered office located in Sherborne, Dorset. Luminis Marketing Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11843458
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
The Old Pump House
Oborne Road
Sherborne
Dorset
DT9 3RX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Nina Brianne Vellis
Director • American • Lives in Croatia • Born in Mar 1983
Robert John Patrick Carson
Director • British • Lives in England • Born in Oct 1975
Mr Robert John Patrick Carson
PSC • British • Lives in England • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£225.28K
Increased by £115.56K (+105%)
Total Liabilities
-£199.53K
Increased by £152.1K (+321%)
Net Assets
£25.75K
Decreased by £36.54K (-59%)
Debt Ratio (%)
89%
Increased by 45.34% (+105%)
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Latest Activity
Micro Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 21 May 2023
John Randall Vellis Appointed
3 Years Ago on 30 Sep 2022
Mrs Mary Bernadette Carson Appointed
3 Years Ago on 30 Sep 2022
Mr Robert John Patrick Carson (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Nina Brianne Vellis (PSC) Appointed
4 Years Ago on 1 Mar 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 28 Feb 2025
Registration of charge 118434580001, created on 16 September 2024
Submitted on 26 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 5 Mar 2024
Notification of Nina Brianne Vellis as a person with significant control on 1 March 2021
Submitted on 19 Jul 2023
Change of details for Mr Robert John Patrick Carson as a person with significant control on 1 March 2021
Submitted on 19 Jul 2023
Submitted on 6 Jul 2023
Appointment of Mrs Mary Bernadette Carson as a secretary on 30 September 2022
Submitted on 27 Jun 2023
Appointment of John Randall Vellis as a secretary on 30 September 2022
Submitted on 27 Jun 2023
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Repayment History
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