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Illuminafy Ai Ltd

Illuminafy Ai Ltd is a dormant company incorporated on 13 February 2024 with the registered office located in London, Greater London. Illuminafy Ai Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15486628
Private limited company
Age
1 year 7 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 13 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • Polish • Lives in England • Born in Jul 1985
Mr Sandeep Kumar Chintala
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Ltd
Grzegorz Szewczyk is a mutual person.
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Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Grzegorz Szewczyk Resigned
10 Months Ago on 5 Nov 2024
Grzegorz Szewczyk (PSC) Resigned
10 Months Ago on 5 Nov 2024
Sandeep Kumar Chintala (PSC) Appointed
10 Months Ago on 5 Nov 2024
Mr Sandeep Kumar Chintala Appointed
10 Months Ago on 5 Nov 2024
Incorporated
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Termination of appointment of Grzegorz Szewczyk as a director on 5 November 2024
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 18 Jun 2025
Notification of Sandeep Kumar Chintala as a person with significant control on 5 November 2024
Submitted on 18 Jun 2025
Appointment of Mr Sandeep Kumar Chintala as a director on 5 November 2024
Submitted on 18 Jun 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 5 November 2024
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Incorporation
Submitted on 13 Feb 2024
Repayment History
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