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Illusive Solutions Ltd

Illusive Solutions Ltd is an active company incorporated on 30 May 2002 with the registered office located in Bourne End, Buckinghamshire. Illusive Solutions Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451545
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 30 Sep 2025 (3 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1965
PSC • Director • Portuguese • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
127 Goldhurst Terrace (Freehold) Limited
Garry Radcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£71.38K
Increased by £71.38K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£71.38K
Decreased by £548 (-1%)
Total Liabilities
-£275
Same as previous period
Net Assets
£71.1K
Decreased by £548 (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 17 Dec 2025
Mr Garry Radcliffe Details Changed
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Ms Anabela Sobral Ribeiro Details Changed
3 Months Ago on 30 Sep 2025
Mr Garry Andrew Radcliffe Details Changed
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Micro Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 17 Dec 2025
Secretary's details changed for Mr Garry Radcliffe on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 30 Sep 2025
Director's details changed for Mr Garry Andrew Radcliffe on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Ms Anabela Sobral Ribeiro on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 15 Jan 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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