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Illusionaries Ltd
Illusionaries Ltd is an active company incorporated on 28 November 2022 with the registered office located in London, Greater London. Illusionaries Ltd was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14510054
Private limited company
Age
2 years 9 months
Incorporated
28 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
28 Nov
⟶
30 Nov 2023
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 November 2024
Was due on
31 August 2025
(9 days ago)
Learn more about Illusionaries Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Illusionaries.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Sam Nouri
PSC • Director • British • Lives in UK • Born in Apr 1993
Amir Ali Pashaee
Director • British • Lives in UK • Born in Feb 1982
Salar Nouri
Director • British • Lives in UK • Born in Sep 1997
Moein Mirza Amraji
Director • British • Lives in UK • Born in Dec 1993
Mr Amir Ali Pashaee
PSC • British • Lives in UK • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Visionaries Group Ltd
Amir Ali Pashaee, Sam Nouri, and 1 more are mutual people.
Active
The Visionary Foundation
Amir Ali Pashaee and Sam Nouri are mutual people.
Active
Tea Village Ltd
Amir Ali Pashaee is a mutual person.
Active
47 Maida Vale Ltd
Amir Ali Pashaee is a mutual person.
Active
Keto Group Ltd
Amir Ali Pashaee is a mutual person.
Active
Ap Goldman Ltd
Amir Ali Pashaee is a mutual person.
Active
Adsrunner Ltd
Sam Nouri is a mutual person.
Active
ZRR Ltd
Amir Ali Pashaee is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£122.32K
Turnover
Unreported
Employees
16
Total Assets
£309.23K
Total Liabilities
-£372.31K
Net Assets
-£63.09K
Debt Ratio (%)
120%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Moein Mirza Amraji Resigned
6 Months Ago on 20 Feb 2025
Salar Nouri Resigned
6 Months Ago on 20 Feb 2025
Moein Mirza Amraji (PSC) Resigned
6 Months Ago on 20 Feb 2025
Salar Nouri (PSC) Resigned
6 Months Ago on 20 Feb 2025
Mr Moein Mirza Amraji Details Changed
1 Year 4 Months Ago on 8 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Incorporated
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Salar Nouri as a director on 20 February 2025
Submitted on 25 Feb 2025
Cessation of Salar Nouri as a person with significant control on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 25 Feb 2025
Cessation of Moein Mirza Amraji as a person with significant control on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Moein Mirza Amraji as a director on 20 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Moein Mirza Amraji on 8 May 2024
Submitted on 8 May 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 20 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 9 Feb 2024
Confirmation statement made on 7 February 2023 with updates
Submitted on 21 Feb 2023
Incorporation
Submitted on 28 Nov 2022
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Repayment History
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