Ltd Facts The UK company register, as filed

Register entry · No. 13073076

ILARNA HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Dec 2020

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (40 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £746,313.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ILARNA HOLDINGS LIMITED current
    2. CARENECTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £65,554 £746,313 2
31 Dec 2023 not published not published £85 £339,027 2
31 Dec 2022 not published not published — £95,080 0
31 Dec 2021 (13 months) not published not published — £-999 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan James Glover Chairman Director 8 Oct 2021 — May 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan James Glover Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Aug 2022 — May 1968 British · United Kingdom
Mr Alexander William Moran Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 May 2025 — March 1996 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ILARNA HOLDINGS LIMITED still trading?

The register shows ILARNA HOLDINGS LIMITED as active.

What does ILARNA HOLDINGS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was ILARNA HOLDINGS LIMITED set up?

It was incorporated on 9 December 2020.

When are ILARNA HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is ILARNA HOLDINGS LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs ILARNA HOLDINGS LIMITED?

ILARNA HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (47910), active, set up around the same time. More in this industry →

  1. 13106782 AUTOMATA IT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 47910 · Retail sale via mail order houses or via Internet
  2. 13106068 BLUE BOW RESEARCH AND CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13107249 BLUE HAT FOUNDERS LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  4. 13106017 BOTMORE TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  5. 13108033 C-CUBED INNOVATIONS (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House