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Illuminate Resources Limited

Illuminate Resources Limited is an active company incorporated on 25 October 2024 with the registered office located in . Illuminate Resources Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16042426
Private limited company
Age
1 year
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 25 July 2026 (8 months remaining)
Address
35 Observers Road
Wickham Market
Woodbridge
IP13 0FD
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 35 Observers Road Observers Road Wickham Market Woodbridge IP13 0FD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1996
Director • Bangladeshi • Lives in England • Born in Apr 2002
Miss Tarrah Ivy Pratley
PSC • British • Lives in UK • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Neno Trading Limited
Habibur Rahmen is a mutual person.
Active
Refinique Limited
Habibur Rahmen is a mutual person.
Active
Financials
Illuminate 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
Registered Address Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Habibur Rahmen Resigned
9 Months Ago on 8 Jan 2025
Habibur Rahmen (PSC) Resigned
9 Months Ago on 8 Jan 2025
Tarrah Ivy Pratley (PSC) Appointed
9 Months Ago on 8 Jan 2025
Miss Tarrah Ivy Pratley Appointed
9 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Incorporated
1 Year Ago on 25 Oct 2024
Name changed from Allureon Limited
1 Year Ago on 25 Oct 2024
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Documents
Registered office address changed from 35 Observers Road Observers Road Wickham Market Woodbridge IP13 0FD United Kingdom to 35 Observers Road Wickham Market Woodbridge IP13 0FD on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 9 Jan 2025
Appointment of Miss Tarrah Ivy Pratley as a director on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Habibur Rahmen as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Notification of Tarrah Ivy Pratley as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Habibur Rahmen as a director on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from Flat 1 28 Church Street Lenton Nottingham NG7 1SJ England to 35 Observers Road Observers Road Wickham Market Woodbridge IP13 0FD on 8 January 2025
Submitted on 8 Jan 2025
Incorporation
Submitted on 25 Oct 2024
Repayment History
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