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ILUMIXA DIGITAL LTD
Active
11773978 · incorporated 2019-01-17
ILUMIXA DIGITAL LTD is an active UK private limited company, incorporated on 17 January 2019 at Companies House (number 11773978; OpenRegistry canonical ID GB-11773978-ilumixa-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-05-16 . Next confirmation statement due 2026-05-30 .
Persons with significant control ILUMIXA DIGITAL LTD has 1 person with significant control on file:
Saltriver Holdings Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Redhook Holdings Ltd Owns 25–50% of shares Holds 25–50% of voting rights Saltriver Holdings Ltd Owns 25–50% of shares Holds 25–50% of voting rights Mr Alejandro Gonzalez born 1984 resident in Portugal, Spanish national. Notified 2019-01-17. Ceased 2019-02-12. Owns 25–50% of shares Holds 25–50% of voting rights Mr Carlos Javier Cabello born 1986 resident in Portugal, Spanish national. Notified 2019-01-17. Ceased 2019-02-12. Owns 25–50% of shares Holds 25–50% of voting rights Cp5 Holdings Ltd Owns 25–50% of shares Holds 25–50% of voting rights Orbix Investments S.L. Owns 25–50% of shares Holds 25–50% of voting rights Dominik Rosenberger born 1983 resident in Portugal, Portuguese national. Notified 2024-04-03. Ceased 2024-04-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dominik Rosenberger born 1983 resident in Portugal, German national. Notified 2019-01-17. Ceased 2019-02-12. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 62090 (Other information technology service activities):
Other companies registered in London:
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