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Illusion 1962 Limited

Illusion 1962 Limited is an active company incorporated on 18 August 2010 with the registered office located in Rugby, Warwickshire. Illusion 1962 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07349593
Private limited company
Age
15 years
Incorporated 18 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1962
Mr Christopher William Preece
PSC • British • Lives in England • Born in Sep 1962
Mrs Heather Preece
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.63K
Decreased by £9.43K (-5%)
Total Liabilities
-£74.27K
Decreased by £5.2K (-7%)
Net Assets
£99.36K
Decreased by £4.23K (-4%)
Debt Ratio (%)
43%
Decreased by 0.64% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Mr Christopher William Preece Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Mr Christopher William Preece (PSC) Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Mrs Heather Preece (PSC) Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mr Christopher William Preece (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Christopher William Preece as a person with significant control on 6 April 2016
Submitted on 19 Aug 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 21 Aug 2023
Change of details for Mrs Heather Preece as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Change of details for Mr Christopher William Preece as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Christopher William Preece on 21 August 2023
Submitted on 21 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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