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Home > England & Wales Companies > NO ILLUZION LIMITED
Company Information for

NO ILLUZION LIMITED

128 Aldersgate Street, Suite 118, London, EC1A 4AE,
Company Registration Number
04359655
Private Limited Company
Active

Company Overview

About No Illuzion Ltd
NO ILLUZION LIMITED was founded on 2002-01-24 and has its registered office in London. The organisation's status is listed as "Active". No Illuzion Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NO ILLUZION LIMITED
 
Legal Registered Office
128 Aldersgate Street
Suite 118
London
EC1A 4AE
Other companies in SW7
 
Previous Names
ELOUNGE LTD01/06/2010
Filing Information
Company Number 04359655
Company ID Number 04359655
Date formed 2002-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-01-24
Return next due 2025-02-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-13 15:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO ILLUZION LIMITED
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Company Officers of NO ILLUZION LIMITED

Current Directors
Officer Role Date Appointed
HENRIK RIIS SONNE
Company Secretary 2002-01-30
HENRIK RIIS SONNE
Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CASPER MOLLER
Director 2002-01-30 2004-07-31
ANNIE TERESA PELLATT
Company Secretary 2002-01-24 2002-01-30
JAMES MICHAEL PELLATT
Director 2002-01-24 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIK RIIS SONNE ARTICA WORLDWIDE LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HENRIK RIIS SONNE DUTCH UNCLE AGENCY LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
HENRIK RIIS SONNE ZG SERVICES LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
HENRIK RIIS SONNE ARTICA WORLDWIDE LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
HENRIK RIIS SONNE DUTCH UNCLE AGENCY LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-02-28CESSATION OF ZEIEZ MATTER, INC AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK RIIS SONNE
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-11-23PSC03Notification of Zeiez Matter, Inc as a person with significant control on 2021-11-02
2021-11-23PSC07CESSATION OF ZEIEZ LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 1-5 Clerkenwell Road London EC1M 5PA England
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-21CH01Director's details changed for Henrik Riis Sonne on 2021-02-21
2021-02-21CH03SECRETARY'S DETAILS CHNAGED FOR HENRIK RIIS SONNE on 2021-02-21
2021-02-21PSC05Change of details for Zeiez Ltd as a person with significant control on 2020-11-01
2021-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/21 FROM 92 Worcester Point Central Street London EC1V 8BJ England
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2018-04-24DISS40Compulsory strike-off action has been discontinued
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/17 FROM Suite 770 2 Old Brompton Road London SW7 3DQ
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-09AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-23AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-03AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION FULL
2010-06-01RES15CHANGE OF NAME 18/09/2009
2010-06-01CERTNMCOMPANY NAME CHANGED ELOUNGE LTD CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-20AR0124/01/10 FULL LIST
2009-10-17AA31/01/09 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-01363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-23363(288)DIRECTOR RESIGNED
2005-03-23363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-09363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-20363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: SUITE 770 2 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DQ
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to NO ILLUZION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO ILLUZION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NO ILLUZION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO ILLUZION LIMITED

Intangible Assets
Patents
We have not found any records of NO ILLUZION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO ILLUZION LIMITED
Trademarks
We have not found any records of NO ILLUZION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO ILLUZION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as NO ILLUZION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where NO ILLUZION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO ILLUZION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO ILLUZION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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