ILLIO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illio Uk Limited. The company was founded 6 years ago and was given the registration number 11542344. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ILLIO UK LIMITED
Company Number	:	11542344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, London, England, W1W 7LT	Secretary	18 February 2022	Active
85, Great Portland Street, London, England, W1W 7LT	Director	25 May 2022	Active
85, Great Portland Street, London, England, W1W 7LT	Director	18 June 2020	Active
85, Great Portland Street, London, England, W1W 7LT	Director	25 March 2022	Active
85, Great Portland Street, London, England, W1W 7LT	Secretary	29 August 2018	Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF	Director	31 July 2019	Active
85, Great Portland Street, London, England, W1W 7LT	Director	29 August 2018	Active
Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF	Director	29 August 2018	Active
85, Great Portland Street, London, England, W1W 7LT	Director	29 January 2020	Active

People with Significant Control

Illio Holdings Limited
Notified on	:	05 November 2021
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Illio Holdings Company Limited
Notified on	:	21 February 2020
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Floor 4, Willow House, Cricket Square, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Vanessa Post
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	England
Address	:	White City Place, 191 Wood Lane, London, England, W12 7FP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Sarang Karkhanis
Notified on	:	29 August 2018
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Mediaworks, White City Place, London, United Kingdom, W12 7FP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ILLIO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement