Founded in 2016, Prelux, classified under reg no. 10102874 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Peter G., Daniel G.. Of them, Peter G., Daniel G. have been with the company the longest, being appointed on 5 April 2016. As of 29 April 2024, there were 2 ex directors - Luca M., Anthony P. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10102874 |
| Date of Incorporation | Tue, 5th Apr 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 05 April 2016
Position: Director
Appointed: 05 April 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Daniel G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter G. This PSC owns 25-50% shares.
Daniel G.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Peter G.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-23 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 713 | 16 | 260 | 280 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -826 | -2 969 | -2 618 | -1 132 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | ||||||
| Accrued Liabilities | 800 | 1 000 | ||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 1 539 | 2 985 | 2 878 | 1 412 | ||||
| Loans From Directors | 1 539 | 2 985 | 2 078 | 412 | ||||
| Net Current Assets Liabilities | 100 | 100 | -826 | -2 969 | -2 618 | -1 132 | ||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 |
accounts | Free Download (6 pages) |
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