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ILLUSIVE FESTIVAL LIMITED

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

This company is commonly known as Illusive Festival Limited. The company was founded 10 years ago and was given the registration number 09028067. The firm's registered office is in BICESTER. You can find them at 4 The Paddock, Somerton, Bicester, Oxfordshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:ILLUSIVE FESTIVAL LIMITED
Company Number:09028067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:4 The Paddock, Somerton, Bicester, Oxfordshire, England, OX25 6LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lambtons Way, Winslow, Buckingham, England, MK18 3ET

Director07 May 2014Active
4 The Paddock, Somerton, Bicester, England, OX25 6LL

Director07 May 2014Active
2, Bittenham Close, Stone, Aylesbury, England, HP17 8RY

Secretary07 May 2014Active
2, Bittenham Close, Stone, Aylesbury, England, HP17 8RY

Director07 May 2014Active
4, Wooburn Mews, Wooburn Manor Park, Wooburn Green, High Wycombe, England, HP10 0ER

Director21 June 2018Active
4, Wooburn Mews, Wooburn Manor Park, Wooburn Green, High Wycombe, United Kingdom, HP10 0ER

Director07 May 2014Active

People with Significant Control

Mr Ivan Wallwork
Notified on:21 June 2018
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:4, Wooburn Manor Park, High Wycombe, England, HP10 0ER
Nature of control:
  • Significant influence or control
Mr Simon Wallwork
Notified on:06 April 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:4, Wooburn Mews, Wooburn Manor Park, High Wycombe, England, HP10 0ER
Nature of control:
  • Significant influence or control
Mr Gary Martin Birch
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:15, Lambtons Way, Buckingham, England, MK18 3ET
Nature of control:
  • Significant influence or control
Mr James Goldney
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:2, Bittenham Close, Aylesbury, England, HP17 8RY
Nature of control:
  • Significant influence or control
Ms Lucy Hunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:4 The Paddock, Somerton, Bicester, England, OX25 6LL
Nature of control:
  • Significant influence or control

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
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-25Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Officers

Change person secretary company with change date.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Officers

Change person director company with change date.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-01-25Address

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

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