For Illusion Ltd in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

The business is based in London with reg. no. 06451913. It was set up in the year 2007. The main office of the firm is situated at Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor. The post code for this address is SW1V 1EJ. This company's declared SIC number is 96090: Other service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 31st December 2021 and the most recent confirmation statement was filed on 2nd December 2022.

In order to be able to match the demands of its customer base, this particular business is constantly being supervised by a group of two directors who are Stephanie B. and Nicolas P.. Their outstanding services have been of utmost importance to the following business since Wed, 12th Dec 2007. Another limited company has been appointed as one of the secretaries of this company: Amedia Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 012	2 479	1 014	21 430	15 366	24 606	43 200

Balance Sheet
Cash Bank On Hand							3 329	3 404		1 515
Current Assets	2 279	18 154	12 203	32 098	25 859	39 572	61 301	112 423	120 642	120 642	106 543	114 355	72 174	60 093
Debtors	1 202	13 122	10 757	21 373	25 859	38 338	57 971	109 019		119 127
Net Assets Liabilities							43 199	79 158	90 290	90 290	91 165	97 038	71 875	53 470
Property Plant Equipment							2 704	2 299		1 954
Cash Bank In Hand	1 077	5 032	1 446	10 725		1 234	3 330
Net Assets Liabilities Including Pension Asset Liability	2 012	2 479	1 014	21 430	15 366	24 606	43 200
Tangible Fixed Assets				4 402	3 742	3 181	2 704

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 012	1 479	14	20 430	14 366	23 606	42 200
Shareholder Funds	2 012	2 479	1 014	21 430	15 366	24 606	43 200

Other Financial Data
Accrued Liabilities								1 620		1 680
Accumulated Depreciation Impairment Property Plant Equipment							2 475	2 880		3 225
Amounts Owed To Directors										23 277
Average Number Employees During Period								2	2	2	2	2	2	2
Creditors							20 805	35 564	31 935	31 935	17 605	19 210	1 908	7 991
Fixed Assets				4 402	3 742	3 181	2 704	2 299	1 954		2 227	1 893	1 609	1 368
Increase From Depreciation Charge For Year Property Plant Equipment								405		345
Net Current Assets Liabilities	2 012	2 479	1 014	17 028	11 624	21 425	40 496	76 859	88 707	88 707	88 938	95 145	70 266	52 102
Property Plant Equipment Gross Cost							5 179	5 179		5 179
Provisions For Liabilities Balance Sheet Subtotal									371	371
Taxation Social Security Payable								29 701		6 978
Total Assets Less Current Liabilities	2 012	2 479	1 014	21 430	15 366	24 606	43 200	79 158	90 661	90 661	91 165	97 038	71 875	53 470
Trade Debtors Trade Receivables								109 019		119 127
Creditors Due Within One Year Total Current Liabilities	267	15 675
Creditors Due Within One Year		15 675	11 189	15 070	14 235	18 147	20 805
Number Shares Allotted					1 000	1 000
Par Value Share					1	1
Share Capital Allotted Called Up Paid				1 000	1 000	1 000
Tangible Fixed Assets Additions				5 179
Tangible Fixed Assets Cost Or Valuation				5 179	5 179	5 179
Tangible Fixed Assets Depreciation				777	1 437	1 998
Tangible Fixed Assets Depreciation Charged In Period				777	660	561

Company staff

Amedia Limited

Role: Corporate Secretary

Appointed: 12 December 2007

Address: 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

Latest update: 3 March 2024

Stephanie B.

Role: Director

Appointed: 12 December 2007

Latest update: 3 March 2024

Nicolas P.

Role: Director

Appointed: 12 December 2007

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Stephanie B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicolas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephanie B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Nicolas P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 September 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 July 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2018

For Illusion Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amedia Limited

Stephanie B.

Nicolas P.

People with significant control

Stephanie B.

Nicolas P.

Accounts Documents

Company filings

Filing category

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