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 - BISHOPS STORTFORD

This company is listed in the following categories:
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

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ARTOUX CONTEMPORARY LTD BISHOP'S STORTFORD UNITED KINGDOM Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ISTANTE PROPERTIES LIMITED UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GTH PRIVATE COLLECTION LTD BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
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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

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