Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Illuma Technology Holdings Limited
- Incorporated
- 14 November 2012 (13 years)
- Previously known as
- Illuma Technology Limited (until 29 November 2018)Provectis Media Limited (until 24 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Peter James Mason
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2012
British
Born June 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £25,382 | ||||
| Cash | £0 | £25,382 | |||
| Creditors (< 1 year) | £190 | £190 | £190 | £190 | £35,218 |
| Net Current Assets | (£190) | £190 | (£190) | (£190) | (£9,836) |
| Net Assets | £190 | ||||
| Shareholder Funds | (£190) | £190 | (£190) | (£9,836) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 19 September 2024 | Micro company accounts | 31 December 2023 | ||
| 24 April 2024 | Confirmation statement with updates | 24 April 2024 |
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