Luxuryfuture Limited in Norwich NORFOLK

Luxuryfuture Limited NORFOLK

Founded in 1995, Luxuryfuture, classified under reg no. 03040254 is an active company. Currently registered at 97-99 Magdalen Street NR3 1AA, Norfolk the company has been in the business for twenty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Kingston G., appointed on 18 April 1995. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Barclay G. and who left the the firm on 7 March 2017. In addition, there is one former secretary - Barclay G. who worked with the the firm until 7 March 2017.

Luxuryfuture Limited Address / Contact

Office Address	97-99 Magdalen Street
Office Address2	Norwich
Town	Norfolk
Post code	NR3 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03040254
Date of Incorporation	Fri, 31st Mar 1995
Industry	Gambling and betting activities
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Kingston G.

Position: Director

Appointed: 18 April 1995

Barclay G.

Position: Director

Appointed: 18 April 1995

Resigned: 07 March 2017

Barclay G.

Position: Secretary

Appointed: 18 April 1995

Resigned: 07 March 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1995

Resigned: 18 April 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 March 1995

Resigned: 18 April 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Kingston G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingston G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	103 683	50 389

Balance Sheet
Cash Bank On Hand			7 974	12 638	40 433	30 212
Current Assets	65 664	60 379	8 174	12 838	40 633	30 412
Net Assets Liabilities			26 934	28 963	32 270	21 331
Property Plant Equipment			62 247	58 327	53 979	49 972
Total Inventories			200	200	200	200
Cash Bank In Hand	64 157	56 921
Debtors	1 307	3 258
Stocks Inventory	200	200
Tangible Fixed Assets	83 680	81 193

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	103 681	50 387
Shareholder Funds	103 683	50 389

Other
Version Production Software					1	1
Accumulated Depreciation Impairment Property Plant Equipment			105 946	109 866	114 214	118 221
Average Number Employees During Period			1	1	1	1
Bank Overdrafts					20 500	17 954
Corporation Tax Payable					260
Creditors			9 198	7 913	7 553	6 810
Fixed Assets				58 327	53 979	49 972
Increase From Depreciation Charge For Year Property Plant Equipment				3 920	4 348	4 007
Net Current Assets Liabilities	22 249	-29 091	-1 024	4 925	33 080	23 602
Other Creditors			8 450	7 063	7 293	6 810
Other Taxation Social Security Payable				158
Property Plant Equipment Gross Cost			168 193	168 193	168 193	168 193
Taxation Social Security Payable			223	158
Total Assets Less Current Liabilities	105 929	52 102	61 223	63 252	87 059	73 574
Trade Creditors Trade Payables			525	692
Creditors Due Within One Year	43 415	89 470
Deferred Tax Liability	2 246	1 713
Net Assets Liability Excluding Pension Asset Liability	103 683	50 389
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		11 749
Tangible Fixed Assets Cost Or Valuation	179 711	187 698
Tangible Fixed Assets Depreciation	96 031	106 505
Tangible Fixed Assets Depreciation Charged In Period		11 415
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		941
Tangible Fixed Assets Disposals		3 762

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 13th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 14th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 12th, January 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sat, 21st Mar 2009 with complete member list filed on: 21st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 15th, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 15th, March 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 25th Apr 2005	annual return
363s	Annual return drawn up to Mon, 25th Apr 2005 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 30th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 30th, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 12th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 12th, March 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 30th Apr 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Apr 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 9th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 9th, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Apr 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Apr 2001 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 4th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 4th, May 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Apr 2000	annual return
363s	Annual return drawn up to Fri, 7th Apr 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Apr 2000	annual return
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 7th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 7th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 7th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 7th, September 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 16th Aug 1999 with complete member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Aug 1999 with complete member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Jul 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 3rd Jul 1998 with complete member list filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Apr 1997 with complete member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Apr 1997 with complete member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 05/04/97 to 30/04/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/97 to 30/04/97 filed on: 18th, April 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 30th Jun 1996 with complete member list filed on: 30th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 30th Jun 1996 with complete member list filed on: 30th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 3rd, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 3rd, August 1995	accounts	Free Download (1 page)

Luxuryfuture Limited NORFOLK

Luxuryfuture Limited Address / Contact

Company Information / Profile

Company staff

Kingston G.

Barclay G.

Barclay G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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