1097luxury Ltd

General information

Name:

1097luxury Limited

Office Address:

61 Central Avenue KT8 2QZ West Molesey

Number: 13420298

Incorporation date: 2021-05-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1097luxury Ltd 's been on the British market for three years. Started with Registered No. 13420298 in 2021, the firm is registered at 61 Central Avenue, West Molesey KT8 2QZ. The firm's declared SIC number is 93290, that means Other amusement and recreation activities n.e.c.. 1097luxury Limited filed its latest accounts for the period that ended on 2022-04-30. The business latest confirmation statement was released on 2023-05-24.

Our information that details this particular company's MDs implies there are three directors: Ahmed Y., Shiraj A. and Sharamark A. who were appointed on 2023-11-01, 2022-10-01 and 2021-05-25.

Sharamark A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ahmed Y.

Role: Director

Appointed: 01 November 2023

Latest update: 8 December 2023

Shiraj A.

Role: Director

Appointed: 01 October 2022

Latest update: 8 December 2023

Sharamark A.

Role: Director

Appointed: 25 May 2021

Latest update: 8 December 2023

People with significant control

Sharamark A.
Notified on 25 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-25
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On November 1, 2023 new director was appointed. (AP01)
filed on: 8th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
2
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