Ilarna Holdings Limited
Company Profile
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MicroIlarna Holdings Limited
13073076•Private Limited With Share Capital
167-169 Great Portland Street, London, W1W5PF
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Incorporated
09/12/2020
Company Age
5 years
Directors
2
Employees
2
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Ilarna Holdings Limited (13073076) is a private limited with share capital incorporated on 09/12/2020 (5 years old) and registered in london, W1W5PF. The company operates under SIC code 62090 - other information technology service activities.
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Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/12/2020
W1W5PF
2 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£480.7K
Net Assets
£746.3K
Cash
£65.6K
Key Metrics
2
Employees
2
Directors
21
Shareholders
Filed Documents
86
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Resolution
Category:Resolution
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Resolution
Category:Resolution
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Resolution
Category:Resolution
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Resolution
Category:Resolution
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Incorporation Company
Category:Incorporation
Date:09-12-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Unit 3 Wedgenock Indusrial Estate, 4-5 Welton Road, Warwick, Warwickshire, CV345PZ
Related Companies
10
Contact
ilarna.com
167-169 Great Portland Street, London, W1W5PF