1097luxury Ltd is a private limited company located at 61 Central Avenue, West Molesey KT8 2QZ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-05-25, this 4-year-old company is run by 1 director.
Director Ahmed J., appointed on 01 November 2023.
The company is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The latest confirmation statement was filed on 2023-05-24 and the date for the subsequent filing is 2024-06-07. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 61 Central Avenue |
| Town | West Molesey |
| Post code | KT8 2QZ |
| Country of origin | United Kingdom |
| Registration Number | 13420298 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (647 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 01 November 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ahmed J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sharamark A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmed J.
| Notified on | 10 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharamark A.
| Notified on | 25 May 2021 |
| Ceased on | 10 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 31 729 | 60 000 |
| Current Assets | 50 494 | 90 000 |
| Debtors | 11 840 | 12 400 |
| Net Assets Liabilities | 171 307 | 340 000 |
| Other Debtors | 12 400 | |
| Property Plant Equipment | 95 812 | 145 000 |
| Total Inventories | 6 925 | 17 600 |
| Other | ||
| Version Production Software | 2 023 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 145 000 | |
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid | 1 | |
| Disposals Intangible Assets | 5 000 | |
| Fixed Assets | 120 812 | 250 000 |
| Intangible Assets | 25 000 | 105 000 |
| Intangible Assets Gross Cost | 25 000 | 105 000 |
| Net Current Assets Liabilities | 50 494 | 90 000 |
| Property Plant Equipment Gross Cost | 95 812 | 145 000 |
| Total Additions Including From Business Combinations Intangible Assets | 30 000 | 105 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 95 812 | |
| Total Assets Less Current Liabilities | 171 307 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 17th, June 2025 |
gazette | Free Download (1 page) |
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