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FOR ILLUSION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as For Illusion Ltd. The company was founded 16 years ago and was given the registration number 06451913. The firm's registered office is in LONDON. You can find them at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FOR ILLUSION LTD
Company Number:06451913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ

Corporate Secretary12 December 2007Active
11 Residence Bel Ebat, La Celle Saint Cloud, France, 78170

Director12 December 2007Active
11 Residence Bel Ebat, La Celle Saint Cloud, France, 78170

Director12 December 2007Active

People with Significant Control

Ms Stephanie Regine, Angela Brissay
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:French
Country of residence:United Kingdom
Address:Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicolas Michel, Jacques Perrachon
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:French
Country of residence:United Kingdom
Address:Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Restoration

Administrative restoration company.

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2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-07-07Address

Change registered office address company with date old address new address.

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2017-07-06Officers

Change corporate secretary company with change date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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