-
ILLUMINATE PUBLISHING LTD - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07470163
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ
- England Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England UK
Management
- Geschäftsführung
- DE CACQUERAY, Pierre
- SHELLEY, David Richard
- Prokuristen
- DE CACQUERAY, Pierre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2010
- Alter der Firma 2010-12-15 13 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ms Saskia Karen Santos
- -
- -
- -
- Hachette Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
-
ILLUMINATE PUBLISHING LTD Firmenbeschreibung
- ILLUMINATE PUBLISHING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07470163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Carmelite House erreicht werden.
Jetzt sichern ILLUMINATE PUBLISHING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Illuminate Publishing Ltd - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
- 2010-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ILLUMINATE PUBLISHING LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-05) - AA
-
gazette-notice-compulsory (2023-01-10) - GAZ1
-
gazette-filings-brought-up-to-date (2023-01-11) - DISS40
-
termination-director-company-with-name-termination-date (2023-05-04) - TM01
-
accounts-with-accounts-type-full (2023-08-04) - AA
-
confirmation-statement-with-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
mortgage-satisfy-charge-full (2021-02-17) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
-
change-person-director-company-with-change-date (2021-05-14) - CH01
-
change-to-a-person-with-significant-control (2021-05-20) - PSC04
-
change-to-a-person-with-significant-control (2021-05-14) - PSC04
-
appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
-
memorandum-articles (2021-06-04) - MA
-
resolution (2021-06-04) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-06-04) - SH08
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
-
change-to-a-person-with-significant-control (2021-06-16) - PSC04
-
change-person-director-company-with-change-date (2021-06-16) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
-
confirmation-statement-with-updates (2021-07-26) - CS01
-
cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
-
notification-of-a-person-with-significant-control (2021-07-01) - PSC02
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
-
accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
-
confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
-
change-person-director-company-with-change-date (2018-09-04) - CH01
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
change-to-a-person-with-significant-control (2018-07-03) - PSC04
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-31) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
-
accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
-
change-person-director-company-with-change-date (2017-03-14) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
-
confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-07) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
-
confirmation-statement (2016-12-19) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
change-person-director-company-with-change-date (2014-12-15) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
-
change-person-director-company-with-change-date (2012-02-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
keyboard_arrow_right 2010
-
incorporation-company (2010-12-15) - NEWINC