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Nom

Ilumixa Digital LTD
Adresse
4 Bloomsbury Square
London
Greater London
WC1A 2RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2019
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 11773978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
63120 - Portails Internet
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Saltriver Holdings Ltd Status: Active Notified: 03/04/2024 Companies House Number: 11796999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cabello, Carlos Javier Status: Ceased Notified: 17/01/2019 Ceased: 12/02/2019 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cp5 Holdings Ltd Status: Ceased Notified: 12/02/2019 Ceased: 16/07/2021 Companies House Number: 11796984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gonzalez, Alejandro Status: Ceased Notified: 17/01/2019 Ceased: 12/02/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orbix Investments S.L. Status: Ceased Notified: 16/07/2021 Ceased: 13/09/2021 Companies House Number: B86927407 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Redhook Holdings Ltd Status: Ceased Notified: 12/02/2019 Ceased: 03/04/2024 Companies House Number: 11798636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rosenberger, Dominik Status: Ceased Notified: 03/04/2024 Ceased: 03/04/2024 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rosenberger, Dominik Status: Ceased Notified: 17/01/2019 Ceased: 12/02/2019 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Saltriver Holdings Ltd Status: Ceased Notified: 12/02/2019 Ceased: 03/04/2024 Companies House Number: 11796999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Mora, Juan Covent Garden, London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Spanish