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.
Office Address | 10a Aldermans Hill |
Office Address2 | Palmers Green |
Town | London |
Post code | N13 4PJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Current Assets | 13 957 | 66 464 | 82 995 | 90 373 | 67 184 | |
Cash Bank On Hand | 100 | |||||
Net Assets Liabilities | 100 | |||||
Other | ||||||
Creditors | 10 347 | 10 347 | 11 247 | 10 247 | 2 000 | |
Fixed Assets | 8 347 | 8 347 | 8 347 | 8 347 | 8 347 | |
Net Current Assets Liabilities | 3 610 | 56 117 | 71 748 | 80 126 | 65 184 | |
Total Assets Less Current Liabilities | 11 957 | 64 464 | 80 095 | 88 473 | 73 531 | |
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
Number Shares Allotted | 100 | |||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/11/30 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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