ILLUXION LTD - BISHOPS STORTFORD
Company Profile | Company Filings |
Overview
ILLUXION LTD is a Private Limited Company from BISHOPS STORTFORD and has the status: Active.
ILLUXION LTD was incorporated 12 years ago on 16/02/2012 and has the registered number: 07952767. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ILLUXION LTD was incorporated 12 years ago on 16/02/2012 and has the registered number: 07952767. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ILLUXION LTD - BISHOPS STORTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 DUCKETTS WHARF
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPHINE GIBSON | Oct 1983 | British | Director | 2012-11-01 | CURRENT |
RICARDO JAMES SEBASTIAN FEARON | Apr 1982 | British | Director | 2012-02-16 | CURRENT |
MR BILAL HAIDER RAJA | May 1981 | British | Director | 2012-11-01 UNTIL 2013-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artoux Holdings Ltd | 2021-02-01 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Josephine Kaweka Gibson | 2016-04-06 - 2018-10-22 | 10/1983 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ricardo James Sebastian Fearon | 2016-04-06 | 4/1982 | Bishops Stortford Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ILLUXION LTD | 2023-11-30 | 28-02-2023 | £190 equity |
Micro-entity Accounts - ILLUXION LTD | 2022-11-26 | 28-02-2022 | £190 equity |
Micro-entity Accounts - ILLUXION LTD | 2021-12-01 | 28-02-2021 | £190 equity |
Illuxion Ltd - Period Ending 2020-02-29 | 2021-02-26 | 29-02-2020 | £257 equity |
Micro-entity Accounts - ILLUXION LTD | 2019-11-30 | 28-02-2019 | £1,232 equity |
Illuxion Ltd - Period Ending 2018-02-28 | 2018-12-01 | 28-02-2018 | £-1,797 equity |
Micro-entity Accounts - ILLUXION LTD | 2017-12-01 | 28-02-2017 | £331 equity |
Illuxion Ltd - Period Ending 2016-02-29 | 2016-12-01 | 29-02-2016 | £-992 Cash £2,070 equity |
Abbreviated Company Accounts - ILLUXION LTD | 2015-12-01 | 28-02-2015 | £5,987 Cash £-28,231 equity |
ILLUXION LTD Accounts filed on 28-02-2014 | 2014-11-29 | 28-02-2014 | £5,987 Cash £-28,231 equity |