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Companies House/London/Company profile

ILLEVANTE LTD.

Active - Proposal to Strike off
14236536·incorporated 2022-07-15

ILLEVANTE LTD. is an active UK private limited company, incorporated on 15 July 2022 at Companies House (number 14236536; OpenRegistry canonical ID GB-14236536-illevante-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-07-15
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-24. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-06. Next confirmation statement due 2026-03-20.

Persons with significant control

ILLEVANTE LTD. has 1 person with significant control on file:

  • Mr Abd Al Wahed Muhammad born 1988 resident in Iraq, Syrian national. Notified 2022-07-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Mahmoud Ali born 1990 resident in Iraq, Syrian national. Notified 2022-07-15. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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