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No Illuzion Limited

No Illuzion Limited is an active company incorporated on 24 January 2002 with the registered office located in London, Greater London. No Illuzion Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04359655
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
128 Aldersgate Street
Suite 118
London
EC1A 4AE
United Kingdom
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 1-5 Clerkenwell Road London EC1M 5PA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Danish • Lives in Portugal • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dutch Uncle Agency Limited
Henrik Riis Sonne is a mutual person.
Active
Artica Worldwide Limited
Henrik Riis Sonne is a mutual person.
Active
Zeiez Limited
Henrik Riis Sonne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.1K
Increased by £20K (+19801%)
Total Liabilities
-£20K
Increased by £20K (+1999900%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 98.51% (+9950%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Zeiez Matter, Inc (PSC) Resigned
3 Years Ago on 11 Apr 2022
Henrik Riis Sonne (PSC) Appointed
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge 043596550001, created on 20 October 2023
Submitted on 8 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Cessation of Zeiez Matter, Inc as a person with significant control on 11 April 2022
Submitted on 28 Feb 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 28 Feb 2023
Notification of Henrik Riis Sonne as a person with significant control on 11 April 2022
Submitted on 27 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 24 January 2022 with updates
Submitted on 29 Mar 2022
Repayment History
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