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ILLUMINAE (U.K.) LIMITED

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

This company is commonly known as Illuminae (u.k.) Limited. The company was founded 7 years ago and was given the registration number 10439000. 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 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ILLUMINAE (U.K.) LIMITED
Company Number:10439000
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:
  • 47910 - Retail sale via mail order houses or via Internet

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, United Kingdom, BS1 6FL

Corporate Secretary04 October 2017Active
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

Illuminae Limited
Notified on:20 October 2016
Status:Active
Address:First Floor, Templeback, Bristol, 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control without name date.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person director company with change date.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-06Change of name

Certificate change of name company.

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2020-08-05Officers

Change person director company with change date.

Download
2020-05-28Accounts

Accounts with accounts type small.

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
2019-09-16Officers

Change person director company with change date.

Download
2019-07-04Accounts

Accounts with accounts type small.

Download
2019-04-05Officers

Change corporate secretary company with change date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type small.

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