OpenCompanies

Illeso Digital Ltd

Company number
14728383
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2023
Nature of business
Business and domestic software development

Registered office

The Old Tannery
66 Hensington Road
Woodstock
OX20 1JL

Officers

NameRoleAppointedResigned
GIBSON, Hugh Benjamin Director 8 Aug 2024
LOVETT, Mark Edward Peter Director 8 Aug 2024
HUNT, David James Director 14 Mar 2023

Control

NameNature of controlNotifiedCeased
Lhl Property Auditors Limited Ownership Of Shares 25 To 50 Percent 15 Jul 2024 1 Aug 2025
Illeso Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2025
Mr Hugh Benjamin Gibson Ownership Of Shares 25 To 50 Percent 15 Jul 2024
Mr David James Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £75,465 - 0
28 Feb 2024 Dormant £100 £100 -

Connections

Directors’ other companies

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Data