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OPTIC ILLUSION LIMITED

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

This company is commonly known as Optic Illusion Limited. The company was founded 29 years ago and was given the registration number 03025269. The firm's registered office is in WORCESTERSHIRE. You can find them at 31 Saint Johns, Worcester, Worcestershire, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:OPTIC ILLUSION LIMITED
Company Number:03025269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1995
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:31 Saint Johns, Worcester, Worcestershire, WR2 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchid House, Wyson, Brimfield, Ludlow, United Kingdom, SY8 4NL

Secretary16 June 1995Active
Wallis Mill, Wallis, Ambleston, Haverfordwest, SA62 5RA

Director10 March 1995Active
Wallis Mills, Wallis, Ambleston, Haverfordwest, SA62 5RA

Director12 December 1997Active
The Mearse, Deansford Lane, Harvington, Kidderminster, DY10 4NB

Secretary10 March 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 February 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 February 1995Active

People with Significant Control

Mr Richard Paul Walter Somers
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:Wales
Address:Wallis Mill, Wallis, Haverfordwest, Wales, SA62 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Ann Somers
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Wales
Address:Wallis Mill, Wallis, Haverfordwest, Wales, SA62 5RA
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 (7 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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-07-24Dissolution

Dissolution voluntary strike off suspended.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Change account reference date company current shortened.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person secretary company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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