ILLIO UK LIMITED
Active - Accounts Filed
General Information
NAME
ILLIO UK LIMITED
COMPANY NUMBER
11542344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/08/2018
(6 years and 3 months old)
WEBSITE
illio.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2019
18/12/2019
ILLIO WEALTH LIMITED
View all previous names
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLIO HOLDINGS COMPANY LTD | N/A | N/A |
| ILLIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Sarang Maitreya Karkhanis (928938032) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2020 - Present (4 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLIO HOLDINGS COMPANY LTD | N/A | N/A |
| ILLIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Sarang Maitreya Karkhanis (928938032) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 08/05/2023 | Lawrence Anthony Lorden (926658143) has left the board |
| 29/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Sarang Maitreya Karkhanis (929645874) Appointed |
| 30/03/2022 | New Board Member Liza Lai Yee Tang (929410571) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | Timothy James Coleman (924988081) has left the board |
| 22/02/2022 | New Company Secretary David Kenneth Post (929271261) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | Timothy James Coleman (924988079) has left the board |
| 22/06/2020 | New Board Member David Kenneth Post (927094361) Appointed |
| 15/05/2020 | Change in Reg. Office |
| 04/02/2020 | Michael Henri Beldeau (926102144) has left the board |
| 31/01/2020 | New Board Member Lawrence Anthony Lorden (926658143) Appointed |
| 15/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Michael Henri Beldeau (926102144) Appointed |
| 02/08/2019 | Sarang Karkhanis (924988080) has left the board |
| 14/05/2019 | Change in Reg. Office |
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