HAPTIC ILLUSION LTD

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

This company is commonly known as Haptic Illusion Ltd. The company was founded 5 years ago and was given the registration number 11566152. The firm's registered office is in LONDON. You can find them at 11 Condray Place, , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	HAPTIC ILLUSION LTD
Company Number	:	11566152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	11 Condray Place, London, United Kingdom, SW11 3PE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Condray Place, London, United Kingdom, SW11 3PE	Director	12 September 2018	Active
11, Condray Place, London, United Kingdom, SW11 3PE	Director	20 February 2019	Active

People with Significant Control

Mr. David Stephane Watson
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	October 1972
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	11, Condray Place, London, United Kingdom, SW11 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Dongyuan Li
Notified on	:	12 September 2018
Status	:	Active
Date of birth	:	November 1994
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	11, Condray Place, London, United Kingdom, SW11 3PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved compulsory.	Download
2021-01-12	Gazette	Gazette notice compulsory.	Download
2020-05-19	Confirmation statement	Confirmation statement with updates.	Download
2019-10-02	Capital	Capital allotment shares.	Download
2019-03-05	Capital	Capital allotment shares.	Download
2019-02-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-21	Officers	Termination director company with name termination date.	Download
2019-02-21	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-20	Officers	Appoint person director company with name date.	Download
2019-02-20	Persons with significant control	Notification of a person with significant control.	Download
2018-10-17	Resolution	Resolution.	Download
2018-09-12	Incorporation	Incorporation company.	Download