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- TRANSILLUMINATE LTD
TRANSILLUMINATE LTD
Active - Accounts Filed
General Information
NAME
TRANSILLUMINATE LTD
COMPANY NUMBER
01601961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
04/12/1981
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/1981
29/03/2005
SWELLFAME LIMITED
Previous Names
04/12/1981 29/03/2005 SWELLFAME LIMITED
LONDON
SW18 4LT
Earlsfield Business Centre
9 Lydden Road
London
SW18 4LT
SW18 4LT
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 |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSILLUMINATE 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 TRANSILLUMINATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSILLUMINATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/08/1991 - Present (33years) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
24/06/2016 - Present (8 years and 2 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 09/08/1991 - 30/11/2017 (26 years and 3 months) Secretary: 09/08/1991 - 30/11/2017 (26 years and 3 months) Born in Aug 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
27/01/2017 - Present (7 years and 7 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/12/2017 - 11/01/2019 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: Francesco Brusatin Vargas (922361651) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: Martin John Booth (924140246) has left the board |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 25/12/2017 | Event: New Company Secretary Martin John Booth (924140246) Appointed |
Date: 20/12/2017 | Event: Martin John Booth (900527181) has left the board |
Date: 11/08/2017 | Event: New Confirmation Statement filed |
Date: 02/02/2017 | Event: New Board Member Francesco Brusatin Vargas (922361651) Appointed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 11/07/2016 | Event: New Board Member Jigisha Awuah (920986313) Appointed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Confirmation Statement filed |
Date: 31/07/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Confirmation Statement filed |
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