Illusion 1962 Limited (number 07349593) is a private limited company founded on 2010-08-18. This business was registered at Chestnut Field House, Chestnut Field, Rugby CV21 2PD. Illusion 1962 Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Illusion 1962 Limited |
| Number | 07349593 |
| Date of Incorporation: | Wed, 18th Aug 2010 |
| End of financial year: | 31 December |
| Address: | Chestnut Field House, Chestnut Field, Rugby, CV21 2PD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in this particular firm, we can name: Christopher P. (appointed on 18 August 2010). The Companies House indexes 2 persons of significant control, namely: Heather P. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 77,878 | 33,361 | 32,651 | 25,900 | 43,662 | 42,261 | 34,039 | 87,973 | 105,975 | 114,366 | 106,980 | 94,772 |
| Fixed Assets | 22,216 | 22,396 | 17,303 | 16,488 | 19,037 | 20,032 | 20,399 | 19,949 | 19,383 | 19,839 | 18,490 | 51,899 |
| Total Assets Less Current Liabilities | 32,332 | 12,004 | 17,765 | 21,708 | 11,564 | 23,117 | 16,904 | 51,177 | 87,467 | 102,661 | 66,309 | 92,602 |
| Number Shares Allotted | - | 10 | 10 | 10 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 30,698 | 10,334 | 17,113 | 21,219 | 10,565 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,171 | 8,351 | 3,258 | 2,443 | 4,992 | - | - | - | - | - | - | - |
People with significant control
Heather P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CH01) On Mon, 21st Aug 2023 director's details were changed filed on: 21st, August 2023 | officers |
Free Download
(2 pages)
|
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