OpenCompanies

Illuminate Consulting Limited

Company number
07731872
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2011
Nature of business
Non-trading company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
OXLEY, Mark Director 8 Aug 2011 12 Sep 2015
@UKPLC CLIENT DIRECTOR LTD Corporate-Director 8 Aug 2011 12 Sep 2015
OXLEY, Mark Director 12 Sep 2015 17 Sep 2015
LEYLAND, Alice Director 17 Sep 2015 7 Jun 2023
@UKPLC CLIENT DIRECTOR LTD Corporate-Director 12 Sep 2015 7 Jun 2023
MARSHALL, Anne-Marie Director 7 Jun 2023

Control

NameNature of controlNotifiedCeased
@Ukplc Client Director Ltd Significant Influence Or Control 8 Aug 2016 7 Jun 2023
Mrs Anne-Marie Marshall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2023

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 -
31 Aug 2024 Dormant £1 -
31 Aug 2023 Dormant £1 -
31 Aug 2022 Dormant £1 £1
31 Aug 2021 Dormant £1 £1
31 Aug 2020 Dormant £1 £1
31 Aug 2019 Dormant £1 £1
31 Aug 2018 Dormant £1 £1
31 Aug 2017 Dormant £1 £1
31 Aug 2016 Dormant £1 £1
31 Aug 2015 Dormant £1 £1
31 Aug 2014 Dormant £1 £1
31 Aug 2013 Dormant £1 £1
31 Aug 2012 Dormant £1 £1

Connections

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data