IL

ILLUMINATE LIMITED

Active

Company number 05250735

Ferring, England · Incorporated 5 October 2004

15 Sea Lane, Ferring, West Sussex, BN12 5DP, England

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Whittall
Born April 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 June 2016
PS
Mr Jeremy Kingsley Taylor
Born January 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Helen Louise Taylor
Born October 1967
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

Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Person Director Company With Change Date
Officers
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2007 View
Legacy
Address
4 April 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Mortgage
25 November 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Capital
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Incorporation Company
Incorporation
5 October 2004 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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