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Companies House/Marlow/Company profile

ILLUMICRATE LIMITED

Active
11214815·incorporated 2018-02-20

ILLUMICRATE LIMITED is an active UK private limited company, incorporated on 20 February 2018 at Companies House (number 11214815; OpenRegistry canonical ID GB-11214815-illumicrate-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,747 active companies registered in Marlow, Buckinghamshire (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-20
Registered Address
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

ILLUMICRATE LIMITED has 2 persons with significant control on file:

  • Daphne Lao Tonge born 1984 resident in England, British national. Notified 2018-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Stephen Tonge born 1984 resident in United Kingdom, British national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alexander Stephen Tonge born 1984 resident in United Kingdom, British national. Notified 2018-02-20. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Marlow: