Innovate To Illuminate Limited

10326732

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Dextra Group Plc, Brickfields Business Park, Gillingham, SP8 4PX

Incorporated 12/08/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Rupert Henry James Martin

director · Since 12/08/2016

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Rupert Henry James Martin

director · Since 12/08/2016

British · United Kingdom · Age 77

Former

Keith Brownhill

secretary · Resigned 30/07/2021

Persons with Significant Control

Dextra Group Plc

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

Dextra Group Plc, Brickfields Business Park, Gillingham

Reg: 1380089 · England & Wales · England

Notified 12/08/2016

Change History

officer appointed → MARTIN, Rupert Henry James

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Dextra Group Plc

2026-08-19

DEXTRA GROUP PLC

post town → Gillingham

2026-08-19

GILLINGHAM