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In-Lite Design Ltd

In-Lite Design Ltd is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. In-Lite Design Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15302650
Private limited company
Age
1 year 9 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 22 August 2025 (16 days remaining)
Contact
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 13 Jan 2025 (7 months ago)
Previous address was C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary
Director • Dutch • Lives in Netherlands • Born in Dec 1982
Mr Jurgen Van Dijk
PSC • Dutch • Lives in Netherlands • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hycap Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 1 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Mopane Securities Plc
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 2 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 3 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Midstream Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 4 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Midstream Company 2 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
In-Lite Design Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jurgen Van Dijk (PSC) Details Changed
7 Months Ago on 13 Jan 2025
Mr Robert Arjan Toet Details Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Trustmoore Uk Officer Ltd Resigned
8 Months Ago on 1 Jan 2025
Trustmoore Uk Officer Ltd Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Extended
1 Year 9 Months Ago on 23 Nov 2023
Incorporated
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Change of details for Mr Jurgen Van Dijk as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Trustmoore Uk Officer Ltd as a secretary on 1 January 2025
Submitted on 13 Jan 2025
Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Robert Arjan Toet on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Trustmoore Uk Officer Ltd as a director on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 23 Nov 2023
Incorporation
Submitted on 22 Nov 2023
Repayment History
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