Ilumixa Digital Ltd
- Company number
- 11773978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2019
- Nature of business
- Other information technology service activities
Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABELLO, Carlos Javier | Director | 17 Jan 2019 | 10 May 2019 |
| GONZALEZ, Alejandro | Director | 17 Jan 2019 | 10 May 2019 |
| ROSENBERGER, Dominik | Director | 17 Jan 2019 | 10 May 2019 |
| MORA, Juan | Director | 10 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominik Rosenberger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2019 | 12 Feb 2019 |
| Mr Alejandro Gonzalez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2019 | 12 Feb 2019 |
| Mr Carlos Javier Cabello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2019 | 12 Feb 2019 |
| Cp5 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 16 Jul 2021 |
| Orbix Investments S.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2021 | 13 Sep 2021 |
| Dominik Rosenberger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 | 3 Apr 2024 |
| Saltriver Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 3 Apr 2024 |
| Redhook Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 3 Apr 2024 |
| Saltriver Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £143,603 | 1 |
| 31 Dec 2024 | £164,240 | 1 |
| 31 Dec 2023 | £270,601 | 1 |
| 31 Dec 2022 | £668,739 | 1 |
| 31 Dec 2021 | £326,777 | 0 |
| 31 Dec 2020 | £370,486 | 0 |
| 31 Dec 2019 | £138,697 | 0 |
Connections
Owned by
Ilumixa Digital Ltd → Saltriver Holdings Ltd
Registered address
79,902 companies are registered at this address - likely a registration agent.