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Illuminate Ai Ltd

Illuminate Ai Ltd is an active company incorporated on 13 September 2023 with the registered office located in Glasgow, City of Glasgow. Illuminate Ai Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC782469
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
164 Yorkhill Street
Glasgow
G3 8PH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1975
Director • Shareholder • British • Lives in Scotland • Born in Dec 1976
Ms Kirsty Joy Grace Hope Mac
PSC • British • Lives in Scotland • Born in May 1975
Mr William Thomas Lyle
PSC • British • Lives in Scotland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Illuminateai Group Ltd
William Thomas Lyle and Kirsty Joy Grace Hope Mac are mutual people.
Active
Illuminateai Technology Ltd
William Thomas Lyle and Kirsty Joy Grace Hope Mac are mutual people.
Active
Instant Achievers Limited
Kirsty Joy Grace Hope Mac is a mutual person.
Active
4LC Holdings Ltd
William Thomas Lyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£70.27K
Total Liabilities
-£26.02K
Net Assets
£44.25K
Debt Ratio (%)
37%
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Accounting Period Extended
4 Months Ago on 5 Aug 2025
Micro Accounts Submitted
8 Months Ago on 30 Apr 2025
Mr William Thomas Lyle Appointed
12 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
William Thomas Lyle (PSC) Appointed
1 Year 5 Months Ago on 22 Jul 2024
Miss Kirsty Joy Grace Hope Mac (PSC) Details Changed
1 Year 5 Months Ago on 22 Jul 2024
Incorporated
2 Years 3 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 23 Sep 2025
Current accounting period extended from 30 September 2025 to 28 February 2026
Submitted on 5 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Appointment of Mr William Thomas Lyle as a director on 1 January 2025
Submitted on 30 Apr 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 22 Oct 2024
Change of details for Miss Kirsty Joy Grace Hope Mac as a person with significant control on 22 July 2024
Submitted on 21 Oct 2024
Notification of William Thomas Lyle as a person with significant control on 22 July 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year