ILARNA LIMITED

Company 13675123 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 29 October 2026; Companies House records the change once the office-holders file with it.

Company age
5 years

Company overview

Incorporation date
12 October 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 7 September 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 29 October 2026

    Read the notice →
  2. 29 October 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ILARNA LIMITED is a private limited company incorporated on 12 October 2021, with its registered office in London. Companies House lists its business as other information technology service activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 7 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 29 October 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 18 June 2026) and accounts filed on 22 September 2025. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Industry classification (SIC codes)

62090

Previous company names

CARECITE LIMITED

12 October 2021 - 4 March 2024

Officers & directors (3)

GLOVER, Jonathan James

Director

Appointed: 12 October 2021

Active

HENDRY, Jason John

Director

Appointed: 12 October 2021 • Resigned: 20 February 2024

MORAN, Alexander William

Director

Appointed: 3 April 2024 • Resigned: 17 June 2026

Recent filing history (24)

19 June 2026

Director's details changed for Mr Jonathan James Glover on 16 June 2026

Officers • Form CH01

18 June 2026

Termination of appointment of Alexander William Moran as a director on 17 June 2026

Officers • Form TM01

12 May 2026

Confirmation statement made on 12 May 2026 with updates

Confirmation statement • Form CS01

29 April 2026

Director's details changed for Mr Jonathan James Glover on 1 April 2026

Officers • Form CH01

17 December 2025

Change of details for Carenects Ltd as a person with significant control on 4 March 2024

Persons with significant control • Form PSC05

13 October 2025

Confirmation statement made on 11 October 2025 with no updates

Confirmation statement • Form CS01

22 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

29 August 2025

Director's details changed for Mr Jonathan James Glover on 29 August 2025

Officers • Form CH01

11 October 2024

Confirmation statement made on 11 October 2024 with no updates

Confirmation statement • Form CS01

30 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

16 July 2024

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 July 2024

Address • Form AD01

3 April 2024

Director's details changed for Mr Jonathan James Glover on 3 April 2024

Officers • Form CH01

3 April 2024

Appointment of Mr Alexander William Moran as a director on 3 April 2024

Officers • Form AP01

12 March 2024

Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 167-169 Great Portland Street London W1W 5PF on 12 March 2024

Address • Form AD01

11 March 2024

Previous accounting period extended from 31 October 2023 to 31 December 2023

Accounts • Form AA01

Persons with significant control (2)

Ilarna Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 10 January 2022

Mr Jason John Hendry

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 12 October 2021

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 26 May 2027

Additional information

Has charges No
Super secure PSCs No