ILLUSION DESIGN AND CONSTRUCT LIMITED

UNIT C3 SPELDHURST BUSINESS PARK LANGTON ROAD, SPELDHURST, TUNBRIDGE WELLS  TN3 0AQ
  • Active
  • Private Limited Company
  • Company No. 07688822
  • Last Updated: 01 Mar 2024

Company Profile

ILLUSION DESIGN AND CONSTRUCT LIMITED was incorporated on Thursday, June 30, 2011 as a Private Limited Company with registered address in TUNBRIDGE WELLS. ILLUSION DESIGN AND CONSTRUCT LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 13 years 4 months and 11 days.

Name ILLUSION DESIGN AND CONSTRUCT LIMITED
Company number 07688822
Company type Private Limited Company
Incorporation date 30 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT C3 SPELDHURST BUSINESS PARK LANGTON ROAD
SPELDHURST
TUNBRIDGE WELLS
TN3 0AQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel James Hughes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rory James Evans Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ILLUSION DESIGN AND CONSTRUCT LIMITED 30 Jun 2011