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Illumeio Ltd

Illumeio Ltd is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Illumeio Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15803882
Private limited company
Age
1 year 7 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (3 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 March 2026 (1 month remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales • British • Lives in UK • Born in Jun 1981
Director • PSC • Chinese • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Metasim Limited
Kayee Cheung is a mutual person.
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Edenreach Ltd
Kayee Cheung is a mutual person.
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Risknexus Limited
Kayee Cheung is a mutual person.
Active
Infinitive Studios Ltd
Kayee Cheung is a mutual person.
Active
Edenreach Solutions Ltd
Kayee Cheung is a mutual person.
Active
Edenreach Advisory Ltd
Kayee Cheung is a mutual person.
Active
Neoboost Ltd
Kayee Cheung is a mutual person.
Active
Neofusion Ltd
Kayee Cheung is a mutual person.
Active
Financials
Illumeio 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
Ms Dan Xu Appointed
1 Month Ago on 7 Jan 2026
Dan Xu Resigned
3 Months Ago on 13 Nov 2025
Confirmation Submitted
3 Months Ago on 13 Nov 2025
Yuen Sum Cheung Resigned
3 Months Ago on 30 Oct 2025
Ms Dan Xu Appointed
3 Months Ago on 30 Oct 2025
Dan Xu (PSC) Appointed
5 Months Ago on 1 Sep 2025
Infinitive Studios Ltd (PSC) Resigned
5 Months Ago on 1 Sep 2025
Kayee Cheung (PSC) Appointed
5 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Kayee Cheung (PSC) Resigned
1 Year 5 Months Ago on 18 Sep 2024
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Documents
Appointment of Ms Dan Xu as a director on 7 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Dan Xu as a director on 13 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Notification of Dan Xu as a person with significant control on 1 September 2025
Submitted on 13 Nov 2025
Termination of appointment of Yuen Sum Cheung as a director on 30 October 2025
Submitted on 13 Nov 2025
Appointment of Ms Dan Xu as a director on 30 October 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 28 Oct 2025
Sub-division of shares on 1 September 2025
Submitted on 4 Sep 2025
Cessation of Infinitive Studios Ltd as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Notification of Kayee Cheung as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Repayment History
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