Celuxe Ltd is a private limited company that can be found at 6 Moat Close, Holbury, Southampton SO45 2FH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-01, this 6-year-old company is run by 2 directors.
Director Deborah F., appointed on 01 September 2017. Director Samuel F., appointed on 01 September 2017.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-08-31 and the date for the next filing is 2024-09-14. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 6 Moat Close |
Office Address2 | Holbury |
Town | Southampton |
Post code | SO45 2FH |
Country of origin | United Kingdom |
Registration Number | 10942460 |
Date of Incorporation | Fri, 1st Sep 2017 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Last confirmation statement dated | Thu, 31st Aug 2023 |
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Samuel F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Deborah F. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel F.
Notified on | 1 September 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah F.
Notified on | 1 September 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 131 | ||||
Current Assets | 161 | 100 | 100 | 1 | 1 |
Net Assets Liabilities | 161 | 100 | 100 | 100 | 1 |
Total Inventories | 30 | ||||
Other | |||||
Net Current Assets Liabilities | 161 | 100 | 100 | 100 | 1 |
Total Assets Less Current Liabilities | 161 | 100 | 100 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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