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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 2 months ago.
Status
Active
Active since incorporation
Company No
15803882
Private limited company
Age
1 year 2 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 26 March 2026 (6 months 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
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1981 • Sales
Director • Designer • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinitive Studios Ltd
Kayee Cheung and Yuen Sum Cheung are mutual people.
Active
Metasim Limited
Kayee Cheung is a mutual person.
Active
Edenreach Ltd
Kayee Cheung is a mutual person.
Active
Risknexus Limited
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
Infinitive Studios Ltd (PSC) Resigned
9 Days Ago on 1 Sep 2025
Kayee Cheung (PSC) Appointed
9 Days Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Kayee Cheung (PSC) Resigned
11 Months Ago on 18 Sep 2024
Infinitive Studios Ltd (PSC) Appointed
11 Months Ago on 18 Sep 2024
Ms Yuen Sum Cheung Appointed
1 Year Ago on 20 Aug 2024
Incorporated
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Sub-division of shares on 1 September 2025
Submitted on 4 Sep 2025
Notification of Kayee Cheung as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Infinitive Studios Ltd as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Notification of Infinitive Studios Ltd as a person with significant control on 18 September 2024
Submitted on 4 Dec 2024
Cessation of Kayee Cheung as a person with significant control on 18 September 2024
Submitted on 4 Dec 2024
Appointment of Ms Yuen Sum Cheung as a director on 20 August 2024
Submitted on 20 Aug 2024
Incorporation
Submitted on 26 Jun 2024
Repayment History
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