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Dyra Luxe Ltd DURHAM


Dyra Luxe Ltd is a private limited company registered at 94 Canterbury Road, Durham DH1 5XA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Diana-Andreea S., appointed on 14 February 2020.
Moving on to secretaries, we can mention: Diana-Andreea S., appointed on 14 February 2020.
The company is classified as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
The last confirmation statement was filed on 2023-02-13 and the due date for the next filing is 2024-02-27. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Dyra Luxe Ltd Address / Contact

Office Address 94 Canterbury Road
Town Durham
Post code DH1 5XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12462523
Date of Incorporation Fri, 14th Feb 2020
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Diana-Andreea S.

Position: Director

Appointed: 14 February 2020

Diana-Andreea S.

Position: Secretary

Appointed: 14 February 2020

Radu-Mihai S.

Position: Director

Appointed: 19 April 2021

Resigned: 01 September 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Diana-Andreea S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Radu-Mihai S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diana-Andreea S.

Notified on 14 February 2020
Nature of control: significiant influence or control

Radu-Mihai S.

Notified on 14 February 2020
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1  
Current Assets46 12938 6206 369
Net Assets Liabilities7 8722 37033 743
Property Plant Equipment2 457  
Total Inventories48 000  
Other
Accumulated Amortisation Impairment Intangible Assets164  
Bank Borrowings Overdrafts49 284  
Creditors50 00046 75945 297
Fixed Assets5 8855 7695 185
Increase Decrease Due To Transfers Between Classes Intangible Assets500  
Increase From Amortisation Charge For Year Intangible Assets164  
Intangible Assets3 836  
Intangible Assets Gross Cost4 000  
Net Current Assets Liabilities46 12938 6206 369
Other Creditors4 500  
Other Inventories48 000  
Property Plant Equipment Gross Cost2 457  
Total Additions Including From Business Combinations Intangible Assets3 500  
Total Additions Including From Business Combinations Property Plant Equipment2 457  
Total Assets Less Current Liabilities57 87244 38911 554
Called Up Share Capital Not Paid Not Expressed As Current Asset5 8585 317 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023
Free Download (3 pages)

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