No Illuzion Limited

Active04359655 Private limited company
Incorporated
24 January 2002 (24 years)
Previously known as
Elounge Ltd (until 1 June 2010)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Henrik Riis Sonne
Accounts type
Micro entity
Region
Greater London
Address
128 Aldersgate Street
Suite 118
London
EC1A 4AE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2002
Danish
Director · Appointed 30 January 2002
Danish
Born March 1971 (55)
Officer history (3 former)
31 July 2004
Resigned Moller, Casper as Director
30 January 2002
Appointed Sonne, Henrik Riis as Secretary
30 January 2002
Appointed Sonne, Henrik Riis as Director
30 January 2002
Appointed Moller, Casper as Director
30 January 2002
Resigned Pellatt, Annie Teresa as Secretary
30 January 2002
Resigned Pellatt, James Michael as Director
24 January 2002
Appointed Pellatt, Annie Teresa as Secretary
24 January 2002
Appointed Pellatt, James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 April 2022
Owns 75–100% of shares
Danish
Born March 1971 (55)

Holdings 1

Companies where No Illuzion Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
11 April 2022
Ceased Zeiez Matter, Inc — Owns 75–100% of shares
2 November 2021
Ceased Zeiez Ltd — Owns 75–100% of shares

Financials

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£20,100£20,100£101£100£20,500£20,500
Creditors (< 1 year)£20,000£20,000£1£0£20,400£20,400
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
2 September 2026Change of details for a person with significant control
4 February 2026Confirmation statement with no updates24 January 2026
27 October 2025Micro company accounts31 January 2025
25 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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