Grand Illusions Limited

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Grand Illusions Limited

03211597•Private Limited With Share Capital

Home Farm House Station Road, Launton, Bicester, OX265DX
WebsiteEmail01747858300

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Incorporated

13/06/1996

Company Age

29 years

Directors

4

Employees

3

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Grand Illusions Limited (03211597) is a private limited with share capital incorporated on 13/06/1996 (29 years old) and registered in bicester, OX265DX. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Grandillusions is a health, wellness and fitness company based out of stour row, shaftesbury, united kingdom.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 13/06/1996
OX265DX
3 employees

Financial Overview

Total Assets

£53.8K

Liabilities

£30.0K

Net Assets

£23.9K

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
G
george auckland
director
H
hendrik jan ball
director
T
timothy quiller rowett
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Capital
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-1998
Legacy
Category:Annual Return
Date:30-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-1997
Resolution
Category:Resolution
Date:31-10-1997
Legacy
Category:Annual Return
Date:06-07-1997
Legacy
Category:Address
Date:06-07-1997
Legacy
Category:Officers
Date:09-08-1996
Legacy
Category:Officers
Date:08-08-1996
Incorporation Company
Category:Incorporation
Date:13-06-1996

Import / Export

Imports
12 Months3
60 Months22
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Home Farm House, Station Road, Launton, Bicester, OX265DXRegistered
Springfields, Cryers Hill Road, High Wycombe, Buckinghamshire, HP156LN

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Contact

01747858300
22@grandillusions.co.ukexhibitions@grandillusions.co.ukinfo@grandillusions.co.uk
grandillusions.co.uk
Home Farm House Station Road, Launton, Bicester, OX265DX