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ILLUXION LTD

Active
07952767·incorporated 2012-02-16

ILLUXION LTD is an active UK private limited company, incorporated on 16 February 2012 at Companies House (number 07952767; OpenRegistry canonical ID GB-07952767-illuxion-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-16
Registered Address
8 IMPERIAL SQUARE, CHELTENHAM, GL50 1QB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-16. Next confirmation statement due 2026-03-02.

Persons with significant control

ILLUXION LTD has 2 persons with significant control on file:

  • Mr Ricardo James Sebastian Fearon born 1982 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Artoux Holdings Ltd (England And Wales reg. 11633847). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Josephine Kaweka Gibson born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cheltenham: