IL

ILLUMINISE LTD

Active

Company number 04038457

London, England · Incorporated 21 July 2000

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 27 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUILD AND HOST LIMITED · 21 July 2000 – 24 July 2003

QUALTRA LIMITED · 24 July 2003 – 25 February 2005

2BUY1CLICK LIMITED · 25 February 2005 – 15 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lyndon Jamie Wright
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Aleksandra Ristic
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Second Filing Of Director Appointment With Name
Officers
11 August 2025 View
Second Filing Of Director Appointment With Name
Officers
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Change Person Secretary Company With Change Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Secretary Company With Name
Officers
9 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Address
2 August 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Certificate Change Of Name Company
Change Of Name
25 February 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
28 July 2003 View
Certificate Change Of Name Company
Change Of Name
24 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2003 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Capital
22 September 2000 View
Legacy
Accounts
22 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Incorporation Company
Incorporation
21 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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