Illuminae (u.k.) Limited in Bristol, BS1 6FL

Description

Data updated on: 01-11-2023

2016 marks the launching of Illuminae (u.k.) Limited, a firm that is situated at First Floor Templeback, 10 Temple Back, Bristol. That would make 8 years Illuminae (u.k.) has existed on the local market, as it was registered on October 20, 2016. The Companies House Reg No. is 10439000 and its area code is BS1 6FL. Illuminae (u.k.) Limited was registered 4 years ago under the name of Hyperbiotics Corp. This firm's classified under the NACE and SIC code 82110: Combined office administrative service activities. Its latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Thu, 20th Oct 2022.

According to the data we have, the following business was started in October 20, 2016 and has so far been led by three directors. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

Previous company's names
Illuminae (u.k.) Limited 2020-10-06
Hyperbiotics Corp Ltd 2016-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 101 705	378 407	578 414	67 250	7 959
Current Assets	1 589 119	2 877 213	3 523 927	3 089 460	2 685 347
Debtors	461 311	2 490 921	2 945 540	3 022 210	2 677 388
Net Assets Liabilities	297 068	188 974	129 631	-406 455	-456 264
Other Debtors	54 511	1 204 972	5 706	263
Property Plant Equipment	3 531	2 905	985	311
Total Inventories	26 103	7 885

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	2 569	4 842	6 762	7 436	7 747
Amounts Owed By Related Parties	332 131	1 123 305	1 237 533	3 019 180	2 676 498
Amounts Owed To Group Undertakings	1 270 211	2 667 896	3 087 059
Amounts Owed To Related Parties			3 087 059	3 483 088	3 117 062
Average Number Employees During Period		8	9	5	5
Balances Amounts Owed By Related Parties			1 503 383	19	1 528
Balances Amounts Owed To Related Parties			302 904	201
Corporation Tax Recoverable	22 472	123
Creditors	1 298 096	2 715 906	3 420 070	3 496 226	3 141 611
Future Minimum Lease Payments Under Non-cancellable Operating Leases		5 843	15 300
Increase From Depreciation Charge For Year Property Plant Equipment		2 273	1 920	674	311
Net Current Assets Liabilities	291 023	161 307	103 884	-406 766	-456 264
Number Shares Issued Fully Paid			200 000	200 000	200 000
Other Creditors	17 675	33 689	2 346	1 787	1 288
Other Taxation Social Security Payable	9 293	13 492	11 193
Par Value Share				1	1
Property Plant Equipment Gross Cost	6 100	7 747	7 747	7 747	7 747
Provisions For Liabilities Balance Sheet Subtotal	-2 514	-24 762	-24 762
Taxation Social Security Payable			11 193	9 002	18 506
Total Additions Including From Business Combinations Property Plant Equipment		1 647
Total Assets Less Current Liabilities	294 554	164 212	104 869	-406 455
Trade Creditors Trade Payables	917	829			1 563
Trade Debtors Trade Receivables	52 197	162 521
Amount Specific Advance Or Credit Directors			-27	256	229
Amount Specific Advance Or Credit Made In Period Directors				283
Amount Specific Advance Or Credit Repaid In Period Directors			-27

Company staff

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 04 October 2017

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 3 March 2024

Jamie A.

Role: Director

Appointed: 20 October 2016

Latest update: 3 March 2024

Lucas M.

Role: Director

Appointed: 20 October 2016

Latest update: 3 March 2024

Rohit N.

Role: Director

Appointed: 20 October 2016

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Illuminae Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the registration number 10437161.

Illuminae Limited

Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Legal authority United Kingdom

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 10437161

Notified on 20 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 November 2023
Confirmation statement last made up date	20 October 2022

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Illuminae (u.k.) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jordan Company Secretaries Limited

Jamie A.

Lucas M.

Rohit N.

People with significant control

Illuminae Limited

Accounts Documents

Company filings

Filing category

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