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Company number
08396011

ILLUMINOW LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ILLUMINOW LTD
Company number
08396011
Registered office
2 RESERVOIR HOUSES, OGSTON, HIGHAM, DERBYSHIRE, DE55 6EL · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Henry Kallend
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Henry Kallend
born 02/1962 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Martin Henry Kallend

Documents for ILLUMINOW LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ILLUMINOW LTD?
According to the official registry, the company number of ILLUMINOW LTD is 08396011.
Where is ILLUMINOW LTD registered?
The registered office is 2 RESERVOIR HOUSES, OGSTON, HIGHAM, DERBYSHIRE, DE55 6EL.
What is the SIC code of ILLUMINOW LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ILLUMINOW LTD?
Mr Martin Henry Kallend is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ILLUMINOW LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ILLUMINOW LTD (08396011)

ILLUMINOW LTD is a private limited company incorporated on 8 February 2013 and registered in the United Kingdom under company number 08396011. Its registered office is at 2 RESERVOIR HOUSES, OGSTON, HIGHAM, DERBYSHIRE, DE55 6EL. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Martin Henry Kallend. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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