Luminosity Software Limited is a private limited company that can be found at 59 Dukes Wood Avenue, Gerrards Cross SL9 7JY. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-15, this 7-year-old company is run by 3 directors.
Director Pathik R., appointed on 11 January 2023. Director Aayushree R., appointed on 04 March 2020. Director Mittu R., appointed on 15 January 2018.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "repair of computers and peripheral equipment" (Standard Industrial Classification: 95110), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The last confirmation statement was sent on 2023-09-05 and the date for the following filing is 2024-09-19. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 59 Dukes Wood Avenue |
| Town | Gerrards Cross |
| Post code | SL9 7JY |
| Country of origin | United Kingdom |
| Registration Number | 11150671 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Information technology consultancy activities |
| Industry | Repair of computers and peripheral equipment |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (252 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 15 January 2018
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Pathik R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mittu R. This PSC owns 25-50% shares and has 25-50% voting rights.
Pathik R.
| Notified on | 5 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mittu R.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Current Assets | 22 667 | 57 662 | 78 660 | 44 753 | 33 886 | 70 023 |
| Net Assets Liabilities | 11 583 | 33 325 | 22 527 | 16 663 | 15 372 | 32 460 |
| Other | ||||||
| Version Production Software | 2 021 | 2 021 | 2 022 | 2 023 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 11 890 | 24 339 | 56 582 | 30 407 | 20 438 | 43 053 |
| Fixed Assets | 806 | 1 | 449 | 2 317 | 1 924 | 990 |
| Net Current Assets Liabilities | 10 777 | 12 323 | 22 078 | 14 346 | 13 447 | 26 970 |
| Total Assets Less Current Liabilities | 11 583 | 33 325 | 22 527 | 16 663 | 15 372 | 27 960 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 1, 2025 filed on: 2nd, January 2025 |
confirmation statement | Free Download (3 pages) |
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