Menna Overview
Here’s a quick overview of ILLESO DIGITAL LTD 👀 — a Woodstock based business that started in 2023.
ILLESO DIGITAL LTD
- Company statusactive
- Company No14728383
- Age3 years 8 months Incorporated 14 March 2023
- Officers3
Address
The Old Tannery, 66 Hensington Road, Woodstock, OX20 1JL, England
ILLESO DIGITAL LTD is an active company incorporated on 14 March 2023 and based in Woodstock, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 27 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 03 Jun 2026
Legacy
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Incorporation Company
3 Years Ago on 14 Mar 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Hugh Benjamin | director | Jan 1973 | 08 Aug 2024 |
| HUNT, David James | director | Jan 1983 | 14 Mar 2023 |
| LOVETT, Mark Edward Peter | director | Apr 1985 | 08 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Illeso Holdings Ltd | 01 Aug 2025 | |
| Lhl Property Auditors Limited | 15 Jul 2024 | |
| Mr Hugh Benjamin Gibson | Jan 1973 | 15 Jul 2024 |
| Mr David James Hunt | Jan 1983 | 14 Mar 2023 |
Related Companies
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GIBSON, Hugh Benjamin are mutual persons.
GIBSON, Hugh Benjamin are mutual persons.
GIBSON, Hugh Benjamin are mutual persons.
LOVETT, Mark Edward Peter are mutual persons.
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LOVETT, Mark Edward Peter are mutual persons.
ILLESO HOLDINGS LTD
LOVETT, Mark Edward Peter are mutual persons.
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Here’s a quick overview of ILLESO DIGITAL LTD 👀 — a Woodstock based business that started in 2023.