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Illumina V Ltd

Illumina V Ltd is an active company incorporated on 7 April 2024 with the registered office located in Huddersfield, West Yorkshire. Illumina V Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15624198
Private limited company
Age
1 year 6 months
Incorporated 7 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 7 January 2026 (2 months remaining)
Address
10 Lockwood House Brewery Drive
Huddersfield
HD4 6EN
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Lockwood House Brewery Drive Huddersfield HD4 6EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Jun 1996
Mr Jordan Lee Robinson-Wilson
PSC • British • Lives in England • Born in Jun 1996
Mr Israel Orajah Amani Henderson
PSC • British • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Israel Orajah Amani Henderson is a mutual person.
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Belite Lifestyle Brand Ltd
Israel Orajah Amani Henderson is a mutual person.
Active
£lite Properties Limited
Israel Orajah Amani Henderson is a mutual person.
Active
Financials
Illumina V Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Tyler-Joe Dernelly Resigned
8 Months Ago on 1 Feb 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Tyler-Joe Smith (PSC) Resigned
11 Months Ago on 22 Nov 2024
Mr Tyler-Joe Dernelly (PSC) Details Changed
1 Year 5 Months Ago on 27 Apr 2024
Incorporated
1 Year 6 Months Ago on 7 Apr 2024
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Documents
Termination of appointment of Tyler-Joe Dernelly as a director on 1 February 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 10 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from Lockwood House Brewery Drive Huddersfield HD4 6EN England to 10 Lockwood House Brewery Drive Huddersfield HD4 6EN on 22 January 2025
Submitted on 22 Jan 2025
Cessation of Tyler-Joe Smith as a person with significant control on 22 November 2024
Submitted on 18 Jan 2025
Change of details for Mr Tyler-Joe Dernelly as a person with significant control on 27 April 2024
Submitted on 27 Apr 2024
Incorporation
Submitted on 7 Apr 2024
Repayment History
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