ILLUMINAE LIMITED
Active - Accounts Filed
General Information
NAME
ILLUMINAE LIMITED
COMPANY NUMBER
10437161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2016
(8 years and 2 months old)
WEBSITE
www.hyperbiotics.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2020
10/02/2021
ILLUMINAE PLC
View all previous names
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLUMINAE LIMITED | Active - Accounts Filed | View Report |
| ILLUMINAE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLUMINAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMINAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2050 Past: 4897 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLUMINAE LIMITED | Active - Accounts Filed | View Report |
| ILLUMINAE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ILLUMINAE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 08/11/2016 | JORDAN COMPANY SECRETARIES LIMITED (921671513) has left the board |
| 08/11/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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