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Illeso Digital Ltd

Illeso Digital Ltd is a dormant company incorporated on 14 March 2023 with the registered office located in Woodstock, Oxfordshire. Illeso Digital Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14728383
Private limited company
Age
2 years 6 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 14 Mar28 Feb 2024 (11 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Old Tannery
66 Hensington Road
Woodstock
OX20 1JL
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1985
Mr David James Hunt
PSC • British • Lives in England • Born in Jan 1983
LHL Property Auditors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Illeso Ltd
Hugh Benjamin Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr Hugh Benjamin Gibson Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Mark Edward Peter Lovett Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Hugh Benjamin Gibson (PSC) Appointed
1 Year 2 Months Ago on 15 Jul 2024
Lhl Property Auditors Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Jul 2024
Mr David James Hunt (PSC) Details Changed
1 Year 3 Months Ago on 15 Jun 2024
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Documents
Registered office address changed from 1st Floor the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH England to The Old Tannery 66 Hensington Road Woodstock OX20 1HL on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from The Old Tannery 66 Hensington Road Woodstock OX20 1HL England to The Old Tannery 66 Hensington Road Woodstock OX20 1JL on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 19 Nov 2024
Appointment of Mr Mark Edward Peter Lovett as a director on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Hugh Benjamin Gibson as a director on 8 August 2024
Submitted on 13 Aug 2024
Notification of Hugh Benjamin Gibson as a person with significant control on 15 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Notification of Lhl Property Auditors Limited as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Change of details for Mr David James Hunt as a person with significant control on 15 June 2024
Submitted on 17 Jul 2024
Repayment History
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