ILLUMINAS PARTNERS LLP
Active - Accounts Filed
General Information
NAME
ILLUMINAS PARTNERS LLP
COMPANY NUMBER
OC376554
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
www.illuminas.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1PF
Telephone: 02079090929
TPS: Yes
183 Eversholt Street
London
NW1 1BU
Telephone: 79090929
46 Eagle Lane
LONDON
E11 1PF
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLUMINAS PARTNERS LLP?
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 ILLUMINAS PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINAS PARTNERS LLP?
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 |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2012 - 17/12/2015 (3 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 15/05/2023 | Laura Ross (918902986) has left the board |
| 15/05/2023 | Martin David Cary (914269618) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | Jonathan White (918902197) has left the board |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Isabel Clare Hopkins (910688995) has left the board |
| 12/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/09/2018 | Dan Trevanion Jasper Coffin (917212322) has left the board |
| 04/09/2018 | Patricia Rubio (918902641) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 25/10/2016 | New Board Member Dan Trevanion Jasper Coffin (917212322) Appointed |
| 25/10/2016 | Daniel Trevanion Jasper Coffin (920966715) has left the board |
| 22/07/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Daniel Trevanion Jasper Coffin (920966715) Appointed |
| 06/07/2016 | New Board Member Isabel Clare Hopkins (910688995) Appointed |
| 22/12/2015 | ILLUMINAS LIMITED (917029252) has left the board |
| 22/12/2015 | Change in Reg. Office |
| 02/12/2015 | John Ricketts (918902830) has left the board |
| 23/09/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 17/07/2015 | Peter Maginn (918902369) has left the board |
| 17/07/2015 | New Board Member Gordon Kenneth Smith (919939740) Appointed |
| 26/02/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 22/08/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member John Ricketts (918902830) Appointed |
| 04/07/2014 | New Board Member Laura Ross (918902986) Appointed |
| 04/07/2014 | New Board Member Peter Maginn (918902369) Appointed |
| 04/07/2014 | New Board Member Andrew Reynolds (918901921) Appointed |
| 04/07/2014 | New Board Member Patricia Rubio (918902641) Appointed |
| 04/07/2014 | New Board Member Gavin Mulholland (909321647) Appointed |
| 04/07/2014 | New Board Member Jonathan White (918902197) Appointed |
| 04/07/2014 | New Board Member Julian Adams (918902137) Appointed |
| 25/03/2014 | New Board Member Jonathan Fletcher (918611450) Appointed |
| 08/03/2014 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
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