UKBizDB.co.uk

ILLUMINAE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illuminae Plc. The company was founded 7 years ago and was given the registration number 10437161. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ILLUMINAE PLC
Company Number:10437161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary20 October 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director20 October 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director20 October 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director20 October 2016Active

People with Significant Control

Mr Lucas Abel Morea
Notified on:20 October 2016
Status:Active
Date of birth:March 1981
Nationality:Argentine
Country of residence:United Kingdom
Address:First Floor, Templeback, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-11Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Accounts

Accounts with accounts type group.

Download
2021-02-10Incorporation

Re registration memorandum articles.

Download
2021-02-10Change of name

Reregistration public to private company.

Download
2021-02-10Resolution

Resolution.

Download
2021-02-10Change of name

Certificate re registration public limited company to private.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-30Officers

Change person director company with change date.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Change of name

Certificate change of name company.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-06-23Accounts

Accounts amended with accounts type group.

Download
2020-06-08Accounts

Accounts with accounts type group.

Download
2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-07-05Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.