Ltd Facts The UK company register, as filed

Register entry · No. 04038457

ILLUMINISE LTD

Active Private Limited Company Incorporated 21 Jul 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £346,918.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ILLUMINISE LTD current
    2. 2BUY1CLICK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £218,618 £346,918 2
31 Aug 2024 not published not published £119,460 £285,481 2
31 Aug 2023 not published not published £23,081 £249,697 2
31 Aug 2022 not published not published £146,077 £256,349 2
31 Aug 2021 not published not published £115,131 £172,968 2
31 Aug 2020 not published not published £130,015 £82,673 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Lyndon Jamie Wright Company Director Director 21 Jul 2000 — May 1969 British · England
Aleksandra Ristic Company Director Director 2 Sep 2020 — June 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lyndon Jamie Wright Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1969 British · England
Aleksandra Ristic Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ILLUMINISE LTD still trading?

The register shows ILLUMINISE LTD as active.

What does ILLUMINISE LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was ILLUMINISE LTD set up?

It was incorporated on 21 July 2000.

When are ILLUMINISE LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ILLUMINISE LTD's next confirmation statement due?

By 4 September 2027.

Who runs ILLUMINISE LTD?

ILLUMINISE LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04132240 CADENZA UNITED KINGDOM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  2. 04133376 CLARITY INFORMATICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  3. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  4. 04133913 MQFOCUS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62011 · Ready-made interactive leisure and entertainment software development
  5. 04133232 SID.GRAPHICS LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House