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Ilumina Resources Limited

Ilumina Resources Limited is an active company incorporated on 21 December 2023 with the registered office located in Liverpool, Merseyside. Ilumina Resources Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15366516
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Anfield Business Centre
58 Breckfield Road South
Liverpool
L6 5DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1997
Director • British • Lives in England • Born in Jul 2002
Director • British • Lives in England • Born in Sep 1976
Mr Shaun Michael Maloney
PSC • British • Lives in England • Born in Jul 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£468.9K
Total Liabilities
-£380.26K
Net Assets
£88.64K
Debt Ratio (%)
81%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Damiano Rinzivillo Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Damiano Rinzivillo Appointed
5 Months Ago on 2 Jun 2025
Mr Shaun Michael Maloney Appointed
5 Months Ago on 1 Jun 2025
Damiano Rinzivillo (PSC) Resigned
5 Months Ago on 1 Jun 2025
Shaun Michael Maloney (PSC) Appointed
5 Months Ago on 1 Jun 2025
Damiano Rinzivillo (PSC) Appointed
5 Months Ago on 1 Jun 2025
Wayne Hargreaves (PSC) Resigned
5 Months Ago on 1 Jun 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Cessation of Damiano Rinzivillo as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr Shaun Michael Maloney as a director on 1 June 2025
Submitted on 3 Jun 2025
Notification of Shaun Michael Maloney as a person with significant control on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Damiano Rinzivillo as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Wayne Hargreaves as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Damiano Rinzivillo as a director on 2 June 2025
Submitted on 2 Jun 2025
Notification of Damiano Rinzivillo as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Repayment History
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