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ILLUMA ONLINE LTD

ILLUMA ONLINE LTD is an active private limited company, incorporated on 18 September 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Gosden Road, Woking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ILLUMA ONLINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12888791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112 GOSDEN ROAD GOSDEN ROAD
Address Line 2WEST END
Post TownWOKING
CountryENGLAND
PostcodeGU24 9LH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
ILLUMA ONLINE LTD

Directors

(The company's officers)
MR ROBERT BRUCE SIMPSON
(~44 year old British national)
SUITE 4 SECOND FLOOR VISCOUNT HOUSE RIVER LANE, SALTNEY, CHESTER, CH4 8RH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2020

Shareholders

(Persons of Significant Control)
Mr Robert Bruce Simpson
(~44 year old British national)
Suite 4 Second Floor Viscount House, River Lane, Saltney, Chester, CH4 8RH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/09/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ILLUMA ONLINE LTD: Maps

Maps show the location of the postcode of the registered office, GU24 9LH.

Map of ILLUMA ONLINE LTD at local scale
Map of ILLUMA ONLINE LTD at local scale
Map of ILLUMA ONLINE LTD at district scale
Map of ILLUMA ONLINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 9LH

Other companies with registered offices in GU24 9LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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