# Illeso Digital Ltd

## Details

- **Company number:** [14728383](https://find-and-update.company-information.service.gov.uk/company/14728383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2023
- **Registered office:** THE OLD TANNERY, 66 HENSINGTON ROAD, WOODSTOCK, OX20 1JL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Hugh Benjamin | director | 8 Aug 2024 |  |
| LOVETT, Mark Edward Peter | director | 8 Aug 2024 |  |
| HUNT, David James | director | 14 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |





## Directors' other companies

- [LOVETT, Mark Edward Peter](/person/5541323) - director at [Kingfisher House Holdings Ltd](/company/16612437)
- [LOVETT, Mark Edward Peter](/person/5541323) - director at [Illeso Holdings Ltd](/company/16612494)



## Companies at the same address

- [AJP Coaching Ltd](/company/16684656) (16684656)