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Illuminae (U.K.) Limited
Illuminae (U.K.) Limited is a dissolved company incorporated on 20 October 2016 with the registered office located in Cardiff, South Glamorgan. Illuminae (U.K.) Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
28 October 2025
(20 hours ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10439000
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 ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Illuminae (U.K.) Limited
Contact
Update Details
Address
4385
10439000 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
28 Jul 2025
(3 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Hyperbiotics.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rohit Nair
Director • Indian • Lives in UK • Born in Jun 1984
Jamie Marie Amaral
Director • None Supplied • American • Lives in Malta • Born in Dec 1980
Lucas Abel Morea
Director • Argentine • Lives in Malta • Born in Mar 1981
Jordan Company Secretaries Limited
Secretary
Illuminae Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Illuminae Limited
Jordan Company Secretaries Limited, Rohit Nair, and 2 more are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £6.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.15M
Decreased by £65.49K (-3%)
Total Liabilities
-£2.59M
Decreased by £7.36K (-0%)
Net Assets
-£435.16K
Decreased by £58.13K (+15%)
Debt Ratio (%)
120%
Increased by 3.22% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
20 Hours Ago on 28 Oct 2025
Compulsory Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 5 Aug 2025
Vistra Company Secretaries Limited Resigned
5 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Submitted on 28 Jul 2025
Submitted on 18 Jun 2025
Submitted on 18 Jun 2025
Submitted on 18 Jun 2025
Submitted on 18 Jun 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2025
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Repayment History
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