LUMINARY SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
LUMINARY SOFTWARE LIMITED
COMPANY NUMBER
09465186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2015
(9 years and 8 months old)
WEBSITE
http://riskmonitor.net
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/03/2015
22/01/2019
SOVEREIGN CONNECT LTD
RHONDDA CYNON TAFF
CF72 8YX
Telephone: 02920109450
TPS: No
Sovereign Court
Sterling Drive
Llantrisant
Pontyclun, Mid Glamorgan
CF72 8YX
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 |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMINARY SOFTWARE 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 LUMINARY SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINARY SOFTWARE 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 |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 10 Past: 7 |
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 |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 13/04/2015 | New Company Secretary Clare Elizabeth Byrne (919663949) Appointed |
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