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Luminary Ecosystem Ltd

Luminary Ecosystem Ltd is an active company incorporated on 11 June 2023 with the registered office located in London, City of London. Luminary Ecosystem Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14927909
Private limited company
Age
2 years 2 months
Incorporated 11 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
29 Finsbury Circus
London
EC2M 5SQ
United Kingdom
Address changed on 10 Jan 2025 (8 months ago)
Previous address was 34 Lime Street 34 Lime Street London EC3M 7AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1996
Mr Alexander Chernyshev
PSC • Swiss • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Code Technologies Ltd
Oleg Vadaturskiy is a mutual person.
Active
Tri-Unity Holdings Limited
Mihail Iatuha is a mutual person.
Active
Aqlo Legal Limited
Mihail Iatuha is a mutual person.
Active
Brands
Luminary
Luminary is a digital banking platform that provides business banking services.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Mr Mihail Iatuha Appointed
9 Months Ago on 25 Nov 2024
Oleg Vadaturskiy Resigned
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Incorporated
2 Years 2 Months Ago on 11 Jun 2023
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 2 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 May 2025
Registered office address changed from 34 Lime Street 34 Lime Street London EC3M 7AT England to 29 Finsbury Circus London EC2M 5SQ on 10 January 2025
Submitted on 10 Jan 2025
Certificate of change of name
Submitted on 27 Dec 2024
Appointment of Mr Mihail Iatuha as a director on 25 November 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Oleg Vadaturskiy as a director on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jul 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 34 Lime Street 34 Lime Street London EC3M 7AT on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from Flat 22 Eagle Point City Road London EC1V 1AQ England to 7 Bell Yard London WC2A 2JR on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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