Next Generation Luxury Ltd.

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General information

Name:

Next Generation Luxury Limited.

Office Address:

33 Cavendish Square 2nd Floor W1G 0PW London

Number: 07896764

Incorporation date: 2012-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Next Generation Luxury came into being in 2012 as a company enlisted under no 07896764, located at W1G 0PW London at 33 Cavendish Square. The company has been in business for 12 years and its current status is active. The enterprise's principal business activity number is 47510, that means Retail sale of textiles in specialised stores. 2023-01-31 is the last time when company accounts were reported.

Matej S. is this specific firm's single managing director, that was assigned to lead the company in 2012. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Matej S. as a secretary since the appointment on January 4, 2012.

Matej S. is the individual who has 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

Matej S.

Role: Secretary

Appointed: 04 January 2012

Latest update: 23 March 2024

Matej S.

Role: Director

Appointed: 04 January 2012

Latest update: 23 March 2024

People with significant control

Matej S.
Notified on 4 January 2017
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-04
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 12 September 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 10 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 27 October 2015
Date Approval Accounts 27 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 2024/01/04 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

19-20 Noel Street

Post code:

W1F 8GW

City / Town:

London

HQ address,
2016

Address:

222 Regent Street London

Post code:

W1B 5TR

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
12
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