{
  "company_number": "04038457",
  "name": "Illuminise Ltd",
  "url": "/company/04038457",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-07-21",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62012",
      "description": "Business and domestic software development",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62012"
    },
    {
      "code": "62020",
      "description": "Information technology consultancy activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62020"
    }
  ],
  "registered_address": {
    "id": 1246267,
    "url": "/address/1246267",
    "line1": "167-169 GREAT PORTLAND STREET",
    "line2": "5TH FLOOR",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1W 5PF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457",
  "previous_names": [
    {
      "name": "2buy1click Limited",
      "ceased_on": "2025-10-15"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-05-31",
    "last_made_up": "2025-08-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04038457/accounts/2025-08-31",
        "made_up_date": "2025-08-31",
        "period_start": "2025-08-31",
        "period_end": "2025-08-31",
        "entity_name": "Illuminise Ltd",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "149714.00",
        "debtors": "60582.00",
        "cash_bank_in_hand": "218618.00",
        "current_assets": "279200.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "198171.00",
        "total_assets_less_current_liabilities": "347885.00",
        "net_assets_liabilities": "346918.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "346917.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2026.zip"
      },
      {
        "url": "/company/04038457/accounts/2024-08-31",
        "made_up_date": "2024-08-31",
        "period_start": "2024-08-31",
        "period_end": "2024-08-31",
        "entity_name": "2buy1click Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "128916.00",
        "debtors": "90101.00",
        "cash_bank_in_hand": "119460.00",
        "current_assets": "209561.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "156565.00",
        "total_assets_less_current_liabilities": "285481.00",
        "net_assets_liabilities": "285481.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "285480.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2025.zip"
      },
      {
        "url": "/company/04038457/accounts/2023-08-31",
        "made_up_date": "2023-08-31",
        "period_start": "2023-08-31",
        "period_end": "2023-08-31",
        "entity_name": "2buy1click Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "133247.00",
        "debtors": "233894.00",
        "cash_bank_in_hand": "23081.00",
        "current_assets": "256975.00",
        "creditors_due_within_one_year": "140525.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "116450.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "249697.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2024.zip"
      },
      {
        "url": "/company/04038457/accounts/2022-08-31",
        "made_up_date": "2022-08-31",
        "period_start": "2022-08-31",
        "period_end": "2022-08-31",
        "entity_name": "2buy1click Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "145008.00",
        "debtors": "36654.00",
        "cash_bank_in_hand": "146077.00",
        "current_assets": "182731.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "111341.00",
        "total_assets_less_current_liabilities": "256349.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2023.zip"
      },
      {
        "url": "/company/04038457/accounts/2021-08-31",
        "made_up_date": "2021-08-31",
        "period_start": "2021-08-31",
        "period_end": "2021-08-31",
        "entity_name": "2buy1click Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "98513.00",
        "debtors": "30505.00",
        "cash_bank_in_hand": "115131.00",
        "current_assets": "145636.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "74455.00",
        "total_assets_less_current_liabilities": "172968.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2022.zip"
      },
      {
        "url": "/company/04038457/accounts/2020-08-31",
        "made_up_date": "2020-08-31",
        "period_start": "2020-08-31",
        "period_end": "2020-08-31",
        "entity_name": "2buy1click Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "10373.00",
        "debtors": "36398.00",
        "cash_bank_in_hand": "130015.00",
        "current_assets": "166413.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "72300.00",
        "total_assets_less_current_liabilities": "82673.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2021.zip"
      },
      {
        "url": "/company/04038457/accounts/2019-08-31",
        "made_up_date": "2019-08-31",
        "period_start": "2019-08-31",
        "period_end": "2019-08-31",
        "entity_name": "2buy1click Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "7267.00",
        "debtors": "88354.00",
        "cash_bank_in_hand": "35150.00",
        "current_assets": "123504.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "41138.00",
        "total_assets_less_current_liabilities": "48405.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2020.zip"
      },
      {
        "url": "/company/04038457/accounts/2018-08-31",
        "made_up_date": "2018-08-31",
        "period_start": "2018-08-31",
        "period_end": "2018-08-31",
        "entity_name": "2buy1click Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "6748.00",
        "debtors": "59471.00",
        "cash_bank_in_hand": "43750.00",
        "current_assets": "103221.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "42767.00",
        "total_assets_less_current_liabilities": "49515.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2019.zip"
      },
      {
        "url": "/company/04038457/accounts/2017-08-31",
        "made_up_date": "2017-08-31",
        "period_start": "2017-08-31",
        "period_end": "2017-08-31",
        "entity_name": "2Buy1Click Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "7791.00",
        "debtors": "36962.00",
        "cash_bank_in_hand": "42201.00",
        "current_assets": "79163.00",
        "creditors_due_within_one_year": "41418.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "37745.00",
        "total_assets_less_current_liabilities": "45536.00",
        "net_assets_liabilities": "45536.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "45535.00",
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-08-31",
        "filing_date": "2017-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2016-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzE3NzQ2MjU0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-08-31",
        "filing_date": "2016-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2015-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzE1MDExMjMyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-08-31",
        "filing_date": "2015-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2014-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzEyNDUzMDg4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-08-31",
        "filing_date": "2014-06-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2013-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzEwMTIxNDMzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-08-31",
        "filing_date": "2013-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2012-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzA3OTM5MTU4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-08-31",
        "filing_date": "2012-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2011-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzA1ODc0MTcwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-08-31",
        "filing_date": "2011-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2010-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzAzODM2MjQ5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-08-31",
        "filing_date": "2010-05-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2009-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzAxNjUzNjcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-08-31",
        "filing_date": "2009-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2008-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MjAzNjMxMDg5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-08-31",
        "filing_date": "2008-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2007-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MjAwNzkyNTcxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-08-31",
        "filing_date": "2007-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2006-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MTgyNTcxMzk3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-08-31",
        "filing_date": "2006-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2005-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MTYzNTIxMzQ2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-08-31",
        "filing_date": "2005-06-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2004-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MzQyMzQwMjRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-08-31",
        "filing_date": "2004-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2003-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/MTM0MzMwMDg0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-08-31",
        "filing_date": "2003-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2002-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/NDEyNDg3NDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-08-31",
        "filing_date": "2001-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04038457/accounts/2001-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history/NzczNjk0NDhhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04038457/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-09-04",
    "last_made_up": "2025-08-21"
  },
  "officers": [],
  "psc": [
    {
      "name": "Aleksandra Ristic",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/175188",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Lyndon Jamie Wright",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2987015",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}