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NO ILLUZION LIMITED

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

This company is commonly known as No Illuzion Limited. The company was founded 22 years ago and was given the registration number 04359655. The firm's registered office is in LONDON. You can find them at 92 Worcester Point, Central Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NO ILLUZION LIMITED
Company Number:04359655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:92 Worcester Point, Central Street, London, England, EC1V 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Aldersgate Street, Suite 118, London, England, EC1A 4AE

Secretary30 January 2002Active
128, Aldersgate Street, Suite 118, London, England, EC1A 4AE

Director30 January 2002Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary24 January 2002Active
61 Iceland Wharf, Plough Way, London, SE16 7AB

Director30 January 2002Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Director24 January 2002Active

People with Significant Control

Mr Henrik Riis Sonne
Notified on:11 April 2022
Status:Active
Date of birth:March 1971
Nationality:Danish
Country of residence:United Kingdom
Address:128, Aldersgate Street, London, United Kingdom, EC1A 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Zeiez Matter, Inc
Notified on:02 November 2021
Status:Active
Country of residence:United States
Address:1013, Centre Road, Wilmington, De 19805, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Zeiez Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:128, Aldersgate Street, London, England, EC1A 4AE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-08Address

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

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2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-21Officers

Change person director company with change date.

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2021-02-21Officers

Change person secretary company with change date.

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2021-02-21Persons with significant control

Change to a person with significant control.

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2021-02-21Address

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

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2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-07-12Address

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

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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