Deluxe Airport Transfers Ltd is a private limited company that can be found at Westminster Business Centre Printing House Lane, Hayes, London UB3 1AP. Incorporated on 2022-07-11, this 1-year-old company is run by 1 director and 1 secretary.
Director Lukasz F., appointed on 11 July 2022.
Moving on to secretaries, we can mention: Grzegorz W., appointed on 11 July 2022.
The company is officially classified as "other passenger land transport" (SIC: 49390).
The last confirmation statement was sent on 2023-07-10 and the date for the next filing is 2024-07-24.
Office Address | Westminster Business Centre Printing House Lane |
Office Address2 | Hayes |
Town | London |
Post code | UB3 1AP |
Country of origin | United Kingdom |
Registration Number | 14225222 |
Date of Incorporation | Mon, 11th Jul 2022 |
Industry | Other passenger land transport |
End of financial Year | 31st July |
Company age | 2 years old |
Account next due date | Thu, 11th Apr 2024 (16 days after) |
Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
Last confirmation statement dated | Mon, 10th Jul 2023 |
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Grzegorz W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lukasz F. This PSC owns 25-50% shares and has 25-50% voting rights.
Grzegorz W.
Notified on | 11 July 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lukasz F.
Notified on | 11 July 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-07-31 |
Balance Sheet | |
Current Assets | 100 |
Net Assets Liabilities | 100 |
Other | |
Average Number Employees During Period | 2 |
Net Current Assets Liabilities | 100 |
Total Assets Less Current Liabilities | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 10th July 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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