Vialuxury Limited is a private limited company registered at 11181730: Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director.
Director Rostislav J., appointed on 27 January 2020.
The company is officially categorised as "wholesale of watches and jewellery" (SIC code: 46480), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to official records there was a change of name on 2018-11-28 and their previous name was F1 Function One Mining Ltd.
The last confirmation statement was sent on 2020-01-28 and the deadline for the following filing is 2021-03-11. Moreover, the accounts were filed on 28 February 2019 and the next filing is due on 28 February 2021.
| Office Address | 11181730: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11181730 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Wholesale of watches and jewellery |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sun, 28th Feb 2021 (1143 days after) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Thu, 11th Mar 2021 (2021-03-11) |
| Last confirmation statement dated | Tue, 28th Jan 2020 |
Position: Director
Appointed: 27 January 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Rostislav J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jan R. This PSC owns 75,01-100% shares.
Rostislav J.
| Notified on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jan R.
| Notified on | 1 February 2018 |
| Ceased on | 14 February 2018 |
| Nature of control: |
75,01-100% shares |
| F1 Function One Mining | November 28, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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