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.
Name | : | NO ILLUZION LIMITED |
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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 | : |
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Registered Address | : | 92 Worcester Point, Central Street, London, England, EC1V 8BJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128, Aldersgate Street, Suite 118, London, England, EC1A 4AE | Secretary | 30 January 2002 | Active |
128, Aldersgate Street, Suite 118, London, England, EC1A 4AE | Director | 30 January 2002 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Secretary | 24 January 2002 | Active |
61 Iceland Wharf, Plough Way, London, SE16 7AB | Director | 30 January 2002 | Active |
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Director | 24 January 2002 | Active |
Mr Henrik Riis Sonne | ||
Notified on | : | 11 April 2022 |
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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 | : |
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Zeiez Matter, Inc | ||
Notified on | : | 02 November 2021 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1013, Centre Road, Wilmington, De 19805, United States, |
Nature of control | : |
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Zeiez Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 128, Aldersgate Street, London, England, EC1A 4AE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-21 | Officers | Change person director company with change date. | Download |
2021-02-21 | Officers | Change person secretary company with change date. | Download |
2021-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-21 | Address | Change registered office address company with date old address new address. | Download |
2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
2019-04-27 | Gazette | Gazette filings brought up to date. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Gazette | Gazette notice compulsory. | Download |
2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
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