Illumin-8 UK Limited

Active05392419 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Shimrit Smulovitch
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 2005
British
Director · Appointed 15 March 2005
British
Born February 1981 (45)
Officer history (5 former)
1 January 2025
Resigned Smulovitch, Shimrit as Director
1 March 2023
Appointed Smulovitch, Shimrit as Director
16 March 2010
Resigned Stern, Anthony as Director
15 March 2005
Appointed Smulovitch, Martin Jonathan as Secretary
15 March 2005
Appointed Smulovitch, Martin Jonathan as Director
15 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2005
Appointed Stern, Simon as Director
15 March 2005
Resigned Stern, Simon as Director
15 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
15 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 March 2005
Appointed Stern, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1983 (43)
Former controllers (1)
1 March 2023
Ceased Martin Jonathan Smulovitch — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
11.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £2 £2 £2 (£592) £1,344 £7,789
Balance sheet detail
202520242023202220212020
Current Assets£8,979£5,320
Cash£2£2£2
Creditors (< 1 year)(£756)£2,976£92
Creditors (> 1 year)£446
Net Current Assets£9,735£2,344(£92)
Net Assets£2£2£2
Shareholder Funds£7,789£1,344(£592)£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates15 March 2026
18 December 2025Micro company accounts31 March 2025
26 June 2025Micro company accounts31 March 2024
30 April 2025Termination of appointment of a director
30 March 2025Previous accounting period shortened
Show all recent filings

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