IL
ILLUMAR LIMITED
ActiveCompany number 12417319
Reading, England · Incorporated 21 January 2020
4 Southern Court, South Street, Reading, Berkshire, RG1 4QS, England
Last updated on 20 April 2026
Data processing, hosting and related activities · SIC 63110
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Jaqueline Aitken
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 February 2023
PS
Mr Graham Bennett
Born December 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 February 2023
PS
Mr Stephen John Aitken
Born May 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 February 2023
Funding
1 funding round13 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Micro Entity
Accounts
30 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026
View
Replacement Filing Of Director Appointment With Name
Officers
21 January 2026
View
Replacement Filing Of Director Appointment With Name
Officers
17 January 2026
View
Change Person Director Company With Change Date
Officers
14 January 2026
View
Appoint Person Director Company With Name Date
Officers
8 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025
View
Change Person Director Company With Change Date
Officers
22 January 2025
View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024
View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023
View
Memorandum Articles
Incorporation
1 March 2023
View
Resolution
Resolution
1 March 2023
View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2023
View
Capital Name Of Class Of Shares
Capital
1 March 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2023
View
Termination Director Company With Name Termination Date
Officers
27 February 2023
View
Termination Director Company With Name Termination Date
Officers
27 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021
View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2020
View
Appoint Person Director Company With Name Date
Officers
18 November 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020
View
Appoint Person Director Company With Name Date
Officers
18 November 2020
View
Appoint Person Director Company With Name Date
Officers
18 November 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2020
View
Capital Allotment Shares
Capital
21 October 2020
View
Memorandum Articles
Incorporation
21 October 2020
View
Resolution
Resolution
21 October 2020
View
Capital Name Of Class Of Shares
Capital
21 October 2020
View
Incorporation Company
Incorporation
21 January 2020
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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