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Illuminae Limited

Illuminae Limited is a dissolved company incorporated on 20 October 2016 with the registered office located in Cardiff, South Glamorgan. Illuminae Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (1 month ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
10437161
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
10437161 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Jul 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Malta • Born in Mar 1981
Director • American • Lives in Malta • Born in Dec 1980
Director • Indian • Lives in UK • Born in Jun 1984
Mr Lucas Abel Morea
PSC • Argentine • Lives in Spain • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Illuminae (U.K.) Limited
Jamie Marie Amaral, Lucas Abel Morea, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£300.36K
Decreased by £590.52K (-66%)
Total Liabilities
-£726.76K
Increased by £3.56K (0%)
Net Assets
-£426.4K
Decreased by £594.08K (-354%)
Debt Ratio (%)
242%
Increased by 160.78% (+198%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Oct 2025
Compulsory Strike-Off Suspended
3 Months Ago on 9 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 19 Aug 2025
Vistra Company Secretaries Limited Resigned
7 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 9 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Submitted on 7 Jul 2025
Submitted on 7 Jul 2025
Submitted on 7 Jul 2025
Submitted on 7 Jul 2025
Submitted on 7 Jul 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 May 2025
Submitted on 21 May 2025
Repayment History
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