ILLIO UK LIMITED

Overview

Company Name	ILLIO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11542344
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILLIO UK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ILLIO UK LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of ILLIO UK LIMITED?

Previous Company Names
Company Name	From	Until
ILLIO WEALTH LIMITED	Mar 13, 2019	Mar 13, 2019
1STRAND CAPITAL LTD	Aug 29, 2018	Aug 29, 2018

What are the latest accounts for ILLIO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ILLIO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for ILLIO UK LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Change of details for Illio Holdings Limited as a person with significant control on Feb 02, 2026	2 pages	PSC05

Mar 06, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Feb 02, 2026	1 pages	AD01

Aug 14, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 28, 2025	Satisfaction of charge 115423440001 in full	1 pages	MR04

Apr 28, 2025	Registration of charge 115423440002, created on Apr 14, 2025	34 pages	MR01

Apr 15, 2025	Registration of charge 115423440001, created on Apr 14, 2025	34 pages	MR01

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with updates	4 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 01, 2024	Director's details changed for Mr David Kenneth Post on Jun 29, 2024	2 pages	CH01

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with updates	4 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 04, 2023	Termination of appointment of Lawrence Anthony Lorden as a director on Apr 28, 2023	1 pages	TM01

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Appointment of Mr Sarang Maitreya Karkhanis as a director on May 25, 2022	2 pages	AP01

Mar 28, 2022	Appointment of Ms Liza Lai Yee Tang as a director on Mar 25, 2022	2 pages	AP01

Feb 26, 2022	Confirmation statement made on Feb 26, 2022 with updates	4 pages	CS01

Feb 18, 2022	Termination of appointment of Timothy James Coleman as a secretary on Feb 18, 2022	1 pages	TM02

Feb 18, 2022	Appointment of Mr David Kenneth Post as a secretary on Feb 18, 2022	2 pages	AP03

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 10, 2021	Notification of Illio Holdings Limited as a person with significant control on Nov 05, 2021	2 pages	PSC02

Nov 10, 2021	Cessation of Illio Holdings Company Limited as a person with significant control on Nov 05, 2021	1 pages	PSC07

Sep 08, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of ILLIO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POST, David Kenneth 5th Floor W1W 5PF London 167-169 Great Portland Street England	Feb 18, 2022		Secretary	5th Floor W1W 5PF London 167-169 Great Portland Street England				292712610001
KARKHANIS, Sarang Maitreya 5th Floor W1W 5PF London 167-169 Great Portland Street England	May 25, 2022		Director	5th Floor W1W 5PF London 167-169 Great Portland Street England	United Kingdom	British	1976-11	289380320002
POST, David Kenneth 5th Floor W1W 5PF London 167-169 Great Portland Street England	Jun 18, 2020		Director	5th Floor W1W 5PF London 167-169 Great Portland Street England	Hong Kong	British	1964-1	270943610005
TANG, Liza Lai Yee 5th Floor W1W 5PF London 167-169 Great Portland Street England	Mar 25, 2022		Director	5th Floor W1W 5PF London 167-169 Great Portland Street England	Hong Kong	Hong Konger	1973-10	294105710001
COLEMAN, Timothy James Great Portland Street W1W 7LT London 85 England	Aug 29, 2018	Feb 18, 2022	Secretary	Great Portland Street W1W 7LT London 85 England				249880810001
BELDEAU, Michael Henri 25 Eccleston Place SW1W 9NF London Eccleston Yards England	Jul 31, 2019	Jan 31, 2020	Director	25 Eccleston Place SW1W 9NF London Eccleston Yards England	England	British	1959-5	261021440001
COLEMAN, Timothy James Great Portland Street W1W 7LT London 85 England	Aug 29, 2018	Jun 18, 2020	Director	Great Portland Street W1W 7LT London 85 England	United Kingdom	British	1964-11	163698620001
KARKHANIS, Sarang 25 Eccleston Place SW1W 9NF London Eccleston Yards England	Aug 29, 2018	Jul 31, 2019	Director	25 Eccleston Place SW1W 9NF London Eccleston Yards England	United Kingdom	British	1976-11	289380320001
LORDEN, Lawrence Anthony Great Portland Street W1W 7LT London 85 England	Jan 29, 2020	Apr 28, 2023	Director	Great Portland Street W1W 7LT London 85 England	England	British	1969-11	266581430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILLIO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Illio Holdings Limited

Nov 05, 2021

Great Portland Street

5th Floor

W1W 5PF London

167-169 Great Portland Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13484861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Illio Holdings Company Limited

Feb 21, 2020

Willow House

Cricket Square

Floor 4

Grand Cayman

Cayman Islands

Yes

Legal Form	Limited Company
Legal Authority	Companies Law Of The Cayman Islands

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Vanessa Post

Mar 13, 2019

191 Wood Lane

W12 7FP London

White City Place

England

Yes

Nationality: British

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Sarang Karkhanis

Aug 29, 2018

White City Place

191 Wood Lane

W12 7FP London

Mediaworks

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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