ILLUMIBOX LTD
ILLUMIBOX LTD is an active private limited company, incorporated on 23 February 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Vermuyden Road, Doncaster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ILLUMIBOX LTD has three previous names, the most recent of which was KEYUTENSIL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13934412 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/02/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 VERMUYDEN ROAD |
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| Address Line 2 | MOORENDS |
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| Post Town | DONCASTER |
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| Country | ENGLAND |
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| Postcode | DN8 4PY |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 08/03/2025 |
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| Last Made Up Date | 22/02/2024 |
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Return
| Next Due Date | 23/03/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 04/01/2024 onwards:
ILLUMIBOX LTD
From 29/08/2023 to 04/01/2024:
KEYUTENSIL LTD
From 02/08/2022 to 29/08/2023:
ARRAKA LTD
Prior to 02/08/2022:
RARMAZON LTD
Directors
(The company's officers)
MR RARES VLADUT LUNGU
(~22 year old Romanian national)
11 VERMUYDEN ROAD, MOORENDS, DONCASTER, DN8 4PY, ENGLAND
- Current Director
- Gives occupation as WAREHOUSE OPERATIVE
- Usually resident in ENGLAND
Appointed on 23/02/2022
Shareholders
(Persons of Significant Control)
Mr Rares Vladut Lungu
(~22 year old Romanian national)
11, Vermuyden Road, Moorends, Doncaster, DN8 4PY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/02/2022
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)
