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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 8 months ago.
Status
Active
Active since incorporation
Company No
15366516
Private limited company
Age
1 year 8 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 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 21 September 2025 (8 days remaining)
Contact
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 • 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
Director • English • Lives in England • Born in Jan 1987
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
Ilumina Resources Limited 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
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Damiano Rinzivillo Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Damiano Rinzivillo Appointed
3 Months Ago on 2 Jun 2025
Mr Shaun Michael Maloney Appointed
3 Months Ago on 1 Jun 2025
Damiano Rinzivillo (PSC) Resigned
3 Months Ago on 1 Jun 2025
Shaun Michael Maloney (PSC) Appointed
3 Months Ago on 1 Jun 2025
Damiano Rinzivillo (PSC) Appointed
3 Months Ago on 1 Jun 2025
Wayne Hargreaves (PSC) Resigned
3 Months Ago on 1 Jun 2025
Wayne Hargreaves Resigned
3 Months Ago on 1 Jun 2025
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Documents
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
Cessation of Wayne Hargreaves as a person with significant control on 1 June 2025
Submitted on 2 Jun 2025
Repayment History
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