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ILLUMA ONE ELECTRONICS LIMITED - 189 Victoria Road West, Thornton-Cleveleys, Lancashire, FY5 3PZ, United Kingdom
Company Information
- Company registration number
- 05968424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 189 Victoria Road West
- Thornton-Cleveleys
- Lancashire
- FY5 3PZ 189 Victoria Road West, Thornton-Cleveleys, Lancashire, FY5 3PZ UK
Management
- Managing Directors
- ANDREWS, Mark Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-16
- Age Of Company 2006-10-16 17 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Mark Timothy Andrews
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
✓
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ILLUMA ONE ELECTRONICS LIMITED Company Description
- ILLUMA ONE ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05968424. Its current trading status is "live". It was registered 2006-10-16. It has declared SIC or NACE codes as "27900". It has 1 director The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 189 Victoria Road West .
Get ILLUMA ONE ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Illuma One Electronics Limited - 189 Victoria Road West, Thornton-Cleveleys, Lancashire, FY5 3PZ, United Kingdom
- 2006-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05968424#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05968424#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05968424#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-person-secretary-company-with-change-date (2013-11-13) - CH03
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-03-22) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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change-person-secretary-company-with-change-date (2012-11-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-17) - AA
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legacy (2008-11-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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keyboard_arrow_right 2006
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-11-17) - 88(2)R
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legacy (2006-10-23) - 288b
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incorporation-company (2006-10-16) - NEWINC
