Founded in 2016, Cph Luxe, classified under reg no. 10161251 is an active company. Currently registered at 2 Appletree Close SP5 2JG, Salisbury the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2021-04-22 Cph Luxe Limited is no longer carrying the name Ginbox Iom.
The company has 2 directors, namely Jens M., Kent M.. Of them, Kent M. has been with the company the longest, being appointed on 1 November 2018 and Jens M. has been with the company for the least time - from 20 April 2021. As of 7 May 2024, there were 3 ex directors - Benjamin H., Kent M. and others listed below. There were no ex secretaries.
| Office Address | 2 Appletree Close |
| Office Address2 | Redlynch |
| Town | Salisbury |
| Post code | SP5 2JG |
| Country of origin | United Kingdom |
| Registration Number | 10161251 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 01 November 2018
The register of PSCs who own or control the company includes 3 names. As we established, there is Jens M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin H. This PSC owns 25-50% shares. Then there is Kent M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Jens M.
| Notified on | 21 April 2021 |
| Nature of control: |
75,01-100% shares |
Benjamin H.
| Notified on | 1 October 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% shares |
Kent M.
| Notified on | 2 December 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Ginbox Iom | April 22, 2021 |
| Salad Box International | October 1, 2020 |
| 924t | December 22, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 6 738 | 497 |
| Current Assets | 1 000 | 21 118 | 123 276 | ||||
| Debtors | 14 380 | 122 779 | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | -8 148 | -4 031 |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||||
| Accrued Liabilities | 125 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 685 | 122 174 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 30 100 | 127 416 | |||||
| Creditors | 29 266 | 127 307 | |||||
| Loans From Directors | -984 | -984 | |||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | -8 148 | -4 031 | |
| Recoverable Value-added Tax | 605 | 605 | |||||
| Trade Creditors Trade Payables | 150 | 750 | |||||
| Trade Debtors Trade Receivables | 12 090 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 |
accounts | Free Download (6 pages) |
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