One Luxury Resorts Limited LONDON


Founded in 2016, One Luxury Resorts, classified under reg no. 10506544 is an active company. Currently registered at 10a Aldermans Hill N13 4PJ, London the company has been in the business for eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Ioannis S., appointed on 1 December 2016. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

One Luxury Resorts Limited Address / Contact

Office Address 10a Aldermans Hill
Office Address2 Palmers Green
Town London
Post code N13 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10506544
Date of Incorporation Thu, 1st Dec 2016
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Ioannis S.

Position: Director

Appointed: 01 December 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Ioannis S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ioannis S.

Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 13 95766 46482 99590 37367 184
Cash Bank On Hand100     
Net Assets Liabilities100     
Other
Creditors 10 34710 34711 24710 2472 000
Fixed Assets 8 3478 3478 3478 3478 347
Net Current Assets Liabilities 3 61056 11771 74880 12665 184
Total Assets Less Current Liabilities 11 95764 46480 09588 47373 531
Average Number Employees During Period  1111
Number Shares Allotted100     
Par Value Share1     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/30
filed on: 5th, January 2024
Free Download (3 pages)

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