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Companies House/Liverpool/Company profile

ILUMINA RESOURCES LIMITED

Active
15366516·incorporated 2023-12-21

ILUMINA RESOURCES LIMITED is an active UK private limited company, incorporated on 21 December 2023 at Companies House (number 15366516; OpenRegistry canonical ID GB-15366516-ilumina-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-21
Registered Address
ANFIELD BUSINESS CENTRE, 58 BRECKFIELD ROAD SOUTH, LIVERPOOL, L6 5DR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

ILUMINA RESOURCES LIMITED has 1 person with significant control on file:

  • Mr Shaun Michael Maloney born 2002 resident in England, British national. Notified 2025-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ben Wilkinson born 1997 resident in England, British national. Notified 2023-12-21. Ceased 2024-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Hargreaves born 1987 resident in England, British national. Notified 2024-06-17. Ceased 2025-06-01.
    • Owns 75% or more of shares
  • Mr Damiano Rinzivillo born 1976 resident in England, British national. Notified 2025-06-01. Ceased 2025-06-01.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Liverpool: