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Companies House/Bideford/Company profile

ILLUMINATE DESIGN LIMITED

Active
05543612·incorporated 2005-08-23

ILLUMINATE DESIGN LIMITED is an active UK private limited company, incorporated on 23 August 2005 at Companies House (number 05543612; OpenRegistry canonical ID GB-05543612-illuminate-design-limited). Sophymarine's OpenRegistry classifies it under SIC 77291 (Renting and leasing of media entertainment equipment), one of 1,597 active UK entities in that code and one of 1,696 active companies registered in Bideford, Devon (postcode EX39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-23
Registered Address
37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ, ENGLAND
SIC
77291 — Renting and leasing of media entertainment equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ILLUMINATE DESIGN LIMITED

Filings

Check filing history of ILLUMINATE DESIGN LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

ILLUMINATE DESIGN LIMITED has 1 person with significant control on file:

  • Illuminate Design Holdings Ltd (England And Wales reg. 14990800). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robin Sutherland Shephard-Blandy born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Has significant influence or control
  • Mr Andrew Raymond Wales born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Illuminate Design Holdings Limited (England reg. 14990800). Notified 2023-09-01. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77291 (Renting and leasing of media entertainment equipment):

Other companies registered in Bideford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05543612.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.