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Illuumin Ltd

Illuumin Ltd is an active company incorporated on 17 January 2022 with the registered office located in Croydon, Greater London. Illuumin Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13853678
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
Address
46 Pagehurst Road
Croydon
CR0 6NR
England
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1960
Director • PSC • Operation Manager • Macedonian • Lives in England • Born in Aug 1990
Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian VR Limited
Asya Alexandrovna Mussell and Mr Stephen Robert Mussell are mutual people.
Active
Nicesmile Limited
Asya Alexandrovna Mussell is a mutual person.
Active
Photollama Ltd
Mr Goce Trajkoski is a mutual person.
Active
Monetistation Ltd
Asya Alexandrovna Mussell and Mr Stephen Robert Mussell are mutual people.
Dissolved
Benedictio Ltd
Asya Alexandrovna Mussell and Mr Stephen Robert Mussell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07K
Increased by £972 (+972%)
Total Liabilities
-£6.94K
Increased by £6.94K (%)
Net Assets
-£5.87K
Decreased by £5.97K (-5970%)
Debt Ratio (%)
648%
Increased by 647.57% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Stephen Robert Mussell (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Asya Alexandrovna Mussell (PSC) Resigned
8 Months Ago on 11 Feb 2025
Goce Trajkoski (PSC) Appointed
8 Months Ago on 11 Feb 2025
Asya Alexandrovna Mussell Resigned
8 Months Ago on 8 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Goce Trajkoski Appointed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Notification of Goce Trajkoski as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Asya Alexandrovna Mussell as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Asya Alexandrovna Mussell as a director on 8 February 2025
Submitted on 12 Feb 2025
Change of details for Mr Stephen Robert Mussell as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Appointment of Mr Goce Trajkoski as a director on 12 April 2024
Submitted on 3 May 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Nov 2023
Repayment History
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