Goluxx Limited LONDON


Goluxx Limited is a private limited company that can be found at Flat 14, 1 Zenith Close, London NW9 6FA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 1 director.
Director Corina M., appointed on 02 February 2020.
The company is classified as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
The last confirmation statement was filed on 2021-08-29 and the date for the subsequent filing is 2022-09-12. Likewise, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

Goluxx Limited Address / Contact

Office Address Flat 14
Office Address2 1 Zenith Close
Town London
Post code NW9 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11087502
Date of Incorporation Wed, 29th Nov 2017
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th November
Company age 7 years old
Account next due date Wed, 31st Aug 2022 (603 days after)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 12th Sep 2022 (2022-09-12)
Last confirmation statement dated Sun, 29th Aug 2021

Company staff

Corina M.

Position: Director

Appointed: 02 February 2020

Gheorghe M.

Position: Director

Appointed: 29 November 2017

Resigned: 01 July 2020

Muhammed A.

Position: Director

Appointed: 29 November 2017

Resigned: 07 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Corina M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gheorghe M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammed A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Corina M.

Notified on 8 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gheorghe M.

Notified on 29 November 2017
Ceased on 6 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammed A.

Notified on 29 November 2017
Ceased on 26 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand500  
Current Assets50065 222120 000
Net Assets Liabilities18 00021 000129 000
Other
Administrative Expenses200  
Average Number Employees During Period125
Cost Sales7 500  
Gross Profit Loss3 350  
Net Current Assets Liabilities50065 222120 000
Operating Profit Loss3 150  
Profit Loss3 150  
Profit Loss On Ordinary Activities Before Tax3 150  
Total Assets Less Current Liabilities10 00010 000207 000
Turnover Revenue10 850  
Accrued Liabilities Not Expressed Within Creditors Subtotal 25 00028 000
Called Up Share Capital Not Paid Not Expressed As Current Asset 85 00012 000
Fixed Assets10 00010 00075 000
Provisions For Liabilities Balance Sheet Subtotal28 00025 00050 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 1st, November 2022
Free Download (1 page)

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