Luxebay Ltd is a private limited company registered at 22 Rose Street, Chadderton, Oldham OL9 8ES. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Shirley N., appointed on 04 January 2018.
Changing the topic to secretaries, we can name: Shirley N., appointed on 04 January 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-01-03 and the due date for the next filing is 2024-01-17. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 22 Rose Street |
| Office Address2 | Chadderton |
| Town | Oldham |
| Post code | OL9 8ES |
| Country of origin | United Kingdom |
| Registration Number | 11133933 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (148 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Secretary
Appointed: 04 January 2018
Position: Director
Appointed: 04 January 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Shirley N. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Elester N. This PSC owns 50,01-75% shares.
Shirley N.
| Notified on | 4 January 2018 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Elester N.
| Notified on | 4 January 2018 |
| Ceased on | 16 May 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 19 968 | |||
| Net Assets Liabilities | 1 | 2 | 1 | 1 | 11 362 |
| Other | |||||
| Description Share Type | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Creditors | 8 913 | ||||
| Fixed Assets | 307 | ||||
| Net Current Assets Liabilities | 1 | 11 055 | |||
| Number Shares Allotted | 1 | 2 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 11 362 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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