# Illumeio Ltd

## Details

- **Company number:** [15803882](https://find-and-update.company-information.service.gov.uk/company/15803882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2024
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG, Kayee | director | 26 Jun 2024 |  |
| XU, Dan | director | 7 Jan 2026 | 14 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |





## Directors' other companies

- [CHEUNG, Kayee](/person/6118199) - director at [Neofusion Ltd](/company/16567772)
- [CHEUNG, Kayee](/person/6118199) - director at [Infinitive Studios Ltd](/company/15852119)
- [CHEUNG, Kayee](/person/6118199) - director at [Neoboost Ltd](/company/16423649)



## Registered address

18,132 companies are registered at this address - likely a registration agent.



