Illevante Ltd. is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2022-07-15, this 1-year-old company is run by 1 director and 1 secretary.
Director Abd M., appointed on 15 July 2022.
Switching the focus to secretaries, we can name: Abd M., appointed on 15 July 2022.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The last confirmation statement was sent on 2023-07-01 and the due date for the next filing is 2024-07-15.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14236536 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Other information service activities n.e.c. |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (30 days after) |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Secretary
Appointed: 15 July 2022
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Abd M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mahmoud A. This PSC owns 25-50% shares and has 25-50% voting rights.
Abd M.
| Notified on | 15 July 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahmoud A.
| Notified on | 15 July 2022 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Total Assets Less Current Liabilities | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 20th August 2023 filed on: 21st, August 2023 |
persons with significant control | Free Download (3 pages) |
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