OpenCompanies

Illumeio Ltd

Company number
15803882
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2024
Nature of business
Other information technology service activities

Registered office

124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
CHEUNG, Kayee Director 26 Jun 2024
XU, Dan Director 7 Jan 2026 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Ms Kayee Cheung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025
Ms Dan Xu Significant Influence Or Control 1 Sep 2025 17 Aug 2026
Infinitive Studios Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2024 1 Sep 2025
Ms Kayee Cheung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2024 18 Sep 2024

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1 £1

Connections

Directors’ other companies

Registered address

18,116 companies are registered at this address - likely a registration agent.

Data