ILLUMICRATE LIMITED

ILLUMICRATE LIMITED is an active private limited company, incorporated on 20 February 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ILLUMICRATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERCURY HOUSE
Address Line 2	19-21 CHAPEL STREET
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	SL7 3HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	20/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

ILLUMICRATE LIMITED

Directors

(The company's officers)

MR ALEXANDER STEPHEN TONGE

(~39 year old British national)

MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2020

MRS DAPHNE RACHEL LAO TONGE

(~39 year old British national)

MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2018

Shareholders

(Persons of Significant Control)

Daphne Lao Tonge

(~39 year old British national)

Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2018

Mr Alexander Stephen Tonge

(~39 year old British national)

Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2021

Connections

(Shared officers)

CUREADOSITY LIMITED

MRS DAPHNE RACHEL LAO TONGE

DAPHNE PRESS LTD

MRS DAPHNE RACHEL LAO TONGE

Source: Companies House

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)