EILLA AI LTD - LONDON


Company Profile Company Filings

Overview

EILLA AI LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EILLA AI LTD was incorporated 1 years ago on 28/06/2022 and has the registered number: 14201306. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/03/2024.

EILLA AI LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/03/2024

Registered Office

APARTMENT 3204
LONDON
SE1 6FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NIKOLA LACHEZAROV LAZAROV Oct 1995 British,Bulgarian Director 2023-02-03 CURRENT
MR SVETOZAR GEORGIEV GEORGIEV Jul 1976 Bulgarian Director 2023-10-02 CURRENT
MR PETAR NIKOLAEV PETROV Mar 1997 Bulgarian Director 2023-11-17 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2023-10-11 CURRENT
MS MARINA KOZHUHAROVA-LAZAROVA May 1974 Bulgarian Director 2022-06-28 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nikolay Dimitrov Babulkov 2023-02-03 - 2023-10-09 6/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Petar Nikolaev Petrov 2023-02-03 - 2023-10-09 3/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nikola Lachezarov Lazarov 2023-02-03 10/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marina Kozhuharova-Lazarova 2022-06-28 - 2023-02-03 5/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Eilla AI Ltd 2024-02-09 30-06-2023 £94 Cash

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