ILLIO UK LIMITED
Summary
ILLIO UK LIMITED was set up on Wednesday, August 29, 2018. Their current partial address is 167-169 GREAT PORTLAND STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2025
Next Set of Accounts Due:
31/12/2026
Company Vitals
Company Name:
ILLIO UK LIMITED
Time in Business:
7 years
Company Number:
11542344
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[62012] - Business and domestic software development
Registered Address:
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
ENGLAND
W1W 5PF
Previous Names:
ILLIO WEALTH LIMITED
1STRAND CAPITAL LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Change to a person with significant control | 2026-03-11 | PSC05 |
| Confirmation statement with no updates | 2026-03-06 | CS01 |
| Change registered office address company with date old address new address | 2026-02-02 | AD01 |
| Accounts with accounts type total exemption full | 2025-08-14 | AA |
| Mortgage create with deed with charge number charge creation date | 2025-04-28 | MR01 |
| Mortgage satisfy charge full | 2025-04-28 | MR04 |
| Mortgage create with deed with charge number charge creation date | 2025-04-15 | MR01 |
| Confirmation statement with updates | 2025-02-26 | CS01 |
| Accounts with accounts type total exemption full | 2024-12-20 | AA |
| Change person director company with change date | 2024-07-01 | CH01 |
| Confirmation statement with updates | 2024-02-26 | CS01 |
| Accounts with accounts type total exemption full | 2023-07-27 | AA |
| Termination director company with name termination date | 2023-05-04 | TM01 |
| Accounts with accounts type total exemption full | 2023-03-24 | AA |
| Confirmation statement with no updates | 2023-03-06 | CS01 |
| Appoint person director company with name date | 2022-06-01 | AP01 |
| Appoint person director company with name date | 2022-03-28 | AP01 |
| Confirmation statement with updates | 2022-02-26 | CS01 |
| Termination secretary company with name termination date | 2022-02-18 | TM02 |
| Appoint person secretary company with name date | 2022-02-18 | AP03 |