Illuxion Ltd, Bishops Stortford
Illuxion Ltd is a private limited company. Situated at 5 Ducketts Wharf, South Street, Bishops Stortford CM23 3AR, the aforementioned 12 years old business was incorporated on 2012-02-16 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the business: Josephine G. (appointed on 01 November 2012), Ricardo F. (appointed on 16 February 2012).
| About | |
|---|---|
| Name: Illuxion Ltd | |
| Number: 07952767 | |
| Incorporation date: 2012-02-16 | |
| End of financial year: 29 February |
| Address: |
5 Ducketts Wharf South Street Bishops Stortford CM23 3AR |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ricardo F.
6 April 2016
| Nature of control: |
significiant influence or control |
Artoux Holdings Ltd
1 February 2021
| Address | 5 Ducketts Wharf South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11633847 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Josephine G.
6 April 2016 - 22 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 12,480 | 21,391 | 21,391 | 158,136 | 206,140 | 191,570 | 160,288 | 246,185 | 220,528 | 220,528 | 220,528 |
| Total Assets Less Current Liabilities | -13,994 | -28,231 | 2,709 | 3,254 | 331 | 1,797 | 1,232 | 16,935 | 14,941 | 14,941 | 14,941 |
| Fixed Assets | 5,330 | 4,166 | 4,166 | 4,421 | 3,668 | 3,461 | 2,596 | 2,732 | 2,049 | 2,049 | 2,049 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -13,994 | -28,231 | 1,515 | 2,070 | 331 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,330 | 4,166 | 3,125 | 4,421 | - | - | - | - | - | - | - |
The date for Illuxion Ltd confirmation statement filing is 2024-03-01. The most current confirmation statement was submitted on 2023-02-16. The target date for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Ricardo F. that has substantial control or influence. Artoux Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at South Street, CM23 3AR Bishop's Stortford, Hertfordshire.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 29th, November 2023 | accounts |
Free Download
(3 pages)
|
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