Netlux Group Ltd is a private limited company located at 17 Kingsway, St John's Terrace, Bedford MK42 9BJ. Incorporated on 2022-09-08, this 1-year-old company is run by 2 directors.
Director Paul K., appointed on 01 December 2022. Director Richard S., appointed on 08 September 2022.
The company is categorised as "other reservation service activities n.e.c." (SIC code: 79909), "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-01-17 and the deadline for the following filing is 2024-01-31.
| Office Address | 17 Kingsway |
| Office Address2 | St John's Terrace |
| Town | Bedford |
| Post code | MK42 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 14345380 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Other reservation service activities n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (41 days left) |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 08 September 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul K.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (5 pages) |
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