ILLUMINATING INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ILLUMINATING INVESTMENTS LIMITED
COMPANY NUMBER
08819990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/2013
(10 years and 11 months old)
WEBSITE
www.searchlightinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WETHERBY
LS23 6HH
Telephone: 01923896189
TPS: No
Beechfield The Terrace
Boston Spa
Wetherby
West Yorkshire
LS23 6AH
High Trees Barn
Cinder Lane
Clifford
WETHERBY
LS23 6HH
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ILLUMINATING INVESTMENTS LIMITED?
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 ILLUMINATING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINATING INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
18/12/2013 - Present (10 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
18/12/2013 - Present (10 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
29/11/2016 - 31/12/2018 (2 years and 1 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 30/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Matthew David Harding Aspland (915504734) has left the board |
| 09/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 23/01/2017 | Matthew David Harding Aspland (920884600) has left the board |
| 23/01/2017 | Mathew David Harding Aspland (922108567) has left the board |
| 23/01/2017 | New Board Member Matthew David Harding Aspland (915504734) Appointed |
| 23/12/2016 | New Board Member Mathew David Harding Aspland (922108567) Appointed |
| 26/06/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Matthew David Harding Aspland (920884600) Appointed |
| 31/12/2015 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 17/04/2015 | Change in Reg. Office |
| 23/12/2014 | New Annual Return filed |
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