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Illumo Digital Limited

Illumo Digital Limited is an active company incorporated on 30 March 2023 with the registered office located in Bristol, Bristol. Illumo Digital Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14769256
Private limited company
Age
2 years 7 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Due Soon
For period 30 Mar ⟶ 29 Feb 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Learn more about Illumo Digital Limited
Contact Update Details
Address
Unit 186 Paintworks
Arnos Vale
Bristol
BS4 3DL
England
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Kingfisher House Cricketts Lane Chippenham SN15 3EQ England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mr Ian Guerit
PSC • Director • British • Lives in England • Born in Apr 1983 • Chief Technology Officer
Duniya Elizabeth Moore
Director • Chief Executive • British • Lives in Wales • Born in Jun 1979
Mark Edward Peter Lovett
Director • British • Lives in UK • Born in Apr 1985
Stephen Mark Lynch
Director • British • Lives in UK • Born in Nov 1970
James Tipler
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingfisher House Holdings Ltd
Paul James Hegarty, Stephen Mark Lynch, and 1 more are mutual people.
Active
Illeso Holdings Ltd
Paul James Hegarty, Stephen Mark Lynch, and 1 more are mutual people.
Active
WRMHL Limited
Ian Guerit is a mutual person.
Active
HL Realisations (2023) Limited
Duniya Elizabeth Moore and James Tipler are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Mar ⟶ 29 Feb 2024
Traded for 11 months
Cash in Bank
£181.47K
Turnover
Unreported
Employees
26
Total Assets
£504.81K
Total Liabilities
-£469.91K
Net Assets
£34.9K
Debt Ratio (%)
93%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Ian Guerit (PSC) Appointed
3 Months Ago on 2 Aug 2025
Duniya Elizabeth Moore (PSC) Appointed
3 Months Ago on 2 Aug 2025
Lhl Property Auditors Ltd (PSC) Resigned
3 Months Ago on 2 Aug 2025
Mark Edward Peter Lovett Resigned
3 Months Ago on 2 Aug 2025
Paul James Hegarty Resigned
3 Months Ago on 2 Aug 2025
Stephen Mark Lynch Resigned
3 Months Ago on 2 Aug 2025
James Tipler Resigned
1 Year 1 Month Ago on 3 Sep 2024
Robert Fox Resigned
1 Year 8 Months Ago on 20 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Registered office address changed from Kingfisher House Cricketts Lane Chippenham SN15 3EQ England to Unit 186 Paintworks Arnos Vale Bristol BS4 3DL on 4 August 2025
Submitted on 4 Aug 2025
Notification of Duniya Elizabeth Moore as a person with significant control on 2 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Stephen Mark Lynch as a director on 2 August 2025
Submitted on 4 Aug 2025
Notification of Ian Guerit as a person with significant control on 2 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Paul James Hegarty as a director on 2 August 2025
Submitted on 4 Aug 2025
Cessation of Lhl Property Auditors Ltd as a person with significant control on 2 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Mark Edward Peter Lovett as a director on 2 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Robert Fox as a director on 20 February 2024
Submitted on 20 Mar 2025
Termination of appointment of James Tipler as a director on 3 September 2024
Submitted on 20 Mar 2025
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Repayment History
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