Founded in 2013, Luxury Sails, classified under reg no. 08627562 is an active company. Currently registered at 475 Downham Way BR1 5HU, Bromley the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Konrad T., appointed on 29 July 2013. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Tomasz C.. There were no ex secretaries.
Office Address | 475 Downham Way |
Town | Bromley |
Post code | BR1 5HU |
Country of origin | United Kingdom |
Registration Number | 08627562 |
Date of Incorporation | Mon, 29th Jul 2013 |
Industry | Other amusement and recreation activities n.e.c. |
End of financial Year | 30th June |
Company age | 11 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
Last confirmation statement dated | Sun, 1st Jan 2023 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Konrad T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pawel P. This PSC owns 25-50% shares and has 25-50% voting rights.
Konrad T.
Notified on | 1 December 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pawel P.
Notified on | 1 December 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
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Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Net Worth | 4 807 | 2 787 | 1 657 | -344 | |||||
Balance Sheet | |||||||||
Current Assets | 2 997 | 31 119 | 57 582 | 35 003 | 21 515 | 30 497 | 3 625 | 6 570 | 6 570 |
Net Assets Liabilities | -1 183 | 9 696 | 10 573 | -18 241 | 13 951 | 14 521 | |||
Cash Bank In Hand | 2 997 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 4 807 | 2 787 | 1 657 | -344 | |||||
Tangible Fixed Assets | 9 944 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | ||||||||
Profit Loss Account Reserve | 4 707 | ||||||||
Shareholder Funds | 4 807 | 2 787 | 1 657 | -344 | |||||
Other | |||||||||
Average Number Employees During Period | 1 | ||||||||
Creditors | 40 382 | 34 358 | 43 430 | 23 636 | 21 849 | 22 087 | |||
Fixed Assets | 9 944 | 8 950 | 5 594 | 4 196 | 3 147 | 2 360 | 1 770 | 1 328 | 996 |
Net Current Assets Liabilities | -5 137 | -3 143 | -4 466 | -4 540 | 12 843 | 12 933 | -20 011 | 6 570 | 6 570 |
Total Assets Less Current Liabilities | 4 807 | 5 807 | 1 657 | -344 | 9 696 | 10 573 | -18 241 | 7 898 | 7 566 |
Creditors Due Within One Year | 8 134 | 6 483 | 62 048 | 39 543 | |||||
Number Shares Allotted | 100 | ||||||||
Par Value Share | 1 | ||||||||
Secured Debts | 8 134 | 6 483 | 44 817 | ||||||
Share Capital Allotted Called Up Paid | 100 | ||||||||
Tangible Fixed Assets Additions | 13 258 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 13 258 | ||||||||
Tangible Fixed Assets Depreciation | 3 314 | ||||||||
Tangible Fixed Assets Depreciation Charged In Period | 3 314 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023 |
accounts | Free Download (3 pages) |
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