EILLA AI LTD

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EILLA AI LTD

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Key Data

Status

Active

Company No.

14201306

Incorporation date

28/06/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Apartment 3204 251 Southwark Bridge Road, London SE1 6FPCopy
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Latest events (Record since 02/02/2023)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/02/2026
Director's details changed for Mr Petar Nikolaev Petrov on 2025-06-08
dot icon17/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon16/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon08/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon07/02/2024
Confirmation statement made on 2024-02-03 with updates
dot icon20/11/2023
Appointment of Mr Petar Nikolaev Petrov as a director on 2023-11-17
dot icon11/11/2023
Resolutions
dot icon11/11/2023
Memorandum and Articles of Association
dot icon30/10/2023
Sub-division of shares on 2023-10-02
dot icon27/10/2023
Second filing for the appointment of Mr Nikola Lachezarov Lazarov as a director
dot icon25/10/2023
Change of details for Mr. Nikola Lachezarov Lazarov as a person with significant control on 2023-02-03
dot icon25/10/2023
Change of details for Mr. Nikolay Dimitrov Babulkov as a person with significant control on 2023-02-03
dot icon25/10/2023
Change of details for Mr. Petar Nikolaev Petrov as a person with significant control on 2023-02-03
dot icon25/10/2023
Cessation of Petar Nikolaev Petrov as a person with significant control on 2023-10-09
dot icon25/10/2023
Cessation of Nikolay Dimitrov Babulkov as a person with significant control on 2023-10-09
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-10-09
dot icon19/10/2023
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
dot icon19/10/2023
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
dot icon17/10/2023
Appointment of Ohs Secretaries Limited as a secretary on 2023-10-11
dot icon17/10/2023
Appointment of Mr Svetozar Georgiev Georgiev as a director on 2023-10-02
dot icon03/02/2023
Appointment of Mr. Nikola Lachezarov Lazarov as a director on 2023-02-03
dot icon02/02/2023
Termination of appointment of Marina Kozhuharova-Lazarova as a director on 2023-02-03
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with updates
dot icon02/02/2023
Notification of Nikola Lachezarov Lazarov as a person with significant control on 2023-02-03
dot icon02/02/2023
Cessation of Marina Kozhuharova-Lazarova as a person with significant control on 2023-02-03
dot icon02/02/2023
Notification of Nikolay Dimitrov Babulkov as a person with significant control on 2023-02-03
dot icon02/02/2023
Notification of Petar Nikolaev Petrov as a person with significant control on 2023-02-03
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£94.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
3.61K
-
0.00
94.00
-
2023
1
3.61K
-
0.00
94.00
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

3.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgiev, Svetozar Georgiev
Director
02/10/2023 - Present
1
Kozhuharova-Lazarova, Marina
Director
27/06/2022 - 02/02/2023
-
OHS SECRETARIES LIMITED
Corporate Secretary
11/10/2023 - Present
661
Lazarov, Nikola Lachezarov, Mr.
Director
03/02/2023 - Present
-
Petrov, Petar Nikolaev
Director
17/11/2023 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EILLA AI LTD

EILLA AI LTD is an(a) Active company incorporated on 28/06/2022 with the registered office located at Apartment 3204 251 Southwark Bridge Road, London SE1 6FP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EILLA AI LTD?

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EILLA AI LTD is currently Active. It was registered on 28/06/2022 .

Where is EILLA AI LTD located?

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EILLA AI LTD is registered at Apartment 3204 251 Southwark Bridge Road, London SE1 6FP.

What does EILLA AI LTD do?

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EILLA AI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EILLA AI LTD have?

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EILLA AI LTD had 1 employees in 2023.

What is the latest filing for EILLA AI LTD?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.