ILLUMINAE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ILLUMINAE (U.K.) LIMITED
COMPANY NUMBER
10439000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/10/2016
(8 years and 2 months old)
WEBSITE
hyperbiotics.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/2016
06/10/2020
HYPERBIOTICS CORP LTD
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLUMINAE (U.K.) 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 (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINAE (U.K.) 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 Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View 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 Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/10/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2050 Past: 4897 |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | JORDAN COMPANY SECRETARIES LIMITED (923873596) has left the board |
| 24/10/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 10/10/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (923873596) Appointed |
| 17/08/2017 | Change in Reg. Office |
| 12/12/2016 | New Board Member Jamie Marie Amaral (921671515) Appointed |
| 12/12/2016 | Jamie Marie Amaral (921969991) has left the board |
| 05/12/2016 | New Board Member Jamie Marie Amaral (921969991) Appointed |
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