Celuxe Ltd SOUTHAMPTON


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.

Celuxe Ltd Address / Contact

Office Address 6 Moat Close
Office Address2 Holbury
Town Southampton
Post code SO45 2FH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Deborah F.

Position: Director

Appointed: 01 September 2017

Samuel F.

Position: Director

Appointed: 01 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand131    
Current Assets16110010011
Net Assets Liabilities1611001001001
Total Inventories30    
Other
Net Current Assets Liabilities1611001001001
Total Assets Less Current Liabilities16110010011

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-08-31
filed on: 7th, September 2023
Free Download (3 pages)

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