The Technoluxury Group Limited

General information

Name:

The Technoluxury Group Ltd

Office Address:

2 Nichols Green Montpelier Road W5 2QU London

Number: 10408166

Incorporation date: 2016-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Technoluxury Group Limited firm has been in this business field for eight years, as it's been founded in 2016. Registered under the number 10408166, The Technoluxury Group is categorised as a Private Limited Company located in 2 Nichols Green, London W5 2QU. The firm's registered with SIC code 74100 which stands for specialised design activities. The Technoluxury Group Ltd released its latest accounts for the financial period up to 2021-10-31. The firm's most recent confirmation statement was submitted on 2022-11-08.

There's a solitary director at the moment managing this particular business, namely Robert H. who has been carrying out the director's responsibilities since 2016-10-03. That business had been governed by Negm N. until December 2018. Additionally another director, specifically Fabio F. quit in May 2017.

Robert H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 03 October 2016

Latest update: 1 January 2024

People with significant control

Robert H.
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
Negm N.
Notified on 13 July 2017
Ceased on 5 December 2018
Nature of control:
1/2 or less of shares
Fabio F.
Notified on 3 October 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2016-10-03
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 3 July 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 8th Nov 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46480 : Wholesale of watches and jewellery
7
Company Age

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