ILLUMINATI GROUP LTD
Dormant
General Information
NAME
ILLUMINATI GROUP LTD
COMPANY NUMBER
12673337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
B78 2EX
Corner Chambers
590a Kingsbury Road
Erdington
Birmingham, West Midlands
B24 9ND
Unit 2
Kingsbury Link
Trinity Road, Piccadilly
TAMWORTH
B78 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLUMINATI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMINATI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINATI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 3 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 09/11/2020 | New Board Member Nichola Mae Woodhead (927238377) Appointed |
| 09/11/2020 | William Matthew Murphy (927082452) has left the board |
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