Luximarketing started in year 2014 as Private Limited Company with registration number 09269521. The Luximarketing company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at London Capital Office. Postal code: EC1V 2NX. Since 2019-10-31 Luximarketing Ltd is no longer carrying the name Slimactive Life.
The company has one director. Rebecca R., appointed on 17 October 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | London Capital Office |
| Office Address2 | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09269521 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 17 October 2014
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Rebecca R. This PSC and has 75,01-100% shares. The second entity in the PSC register is Rebecca R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rebecca R.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares |
Rebecca R.
| Notified on | 26 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Slimactive Life | October 31, 2019 |
| Ramsay Health Solutions | October 27, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 5 292 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 5 292 | 4 133 | 4 133 | 7 300 | 1 500 | 3 300 | 6 300 | 6 300 | 6 300 |
| Net Assets Liabilities | 5 292 | 4 133 | 4 258 | 7 425 | 1 500 | 6 600 | 6 300 | 6 300 | 6 300 |
| Cash Bank In Hand | 5 292 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 292 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 292 | ||||||||
| Shareholder Funds | 5 292 | ||||||||
| Other | |||||||||
| Net Current Assets Liabilities | 5 292 | 4 133 | 4 133 | 7 300 | 1 500 | 3 300 | 6 300 | 6 300 | 6 300 |
| Other Operating Expenses Format2 | 4 143 | 3 414 | 2 808 | 436 | |||||
| Profit Loss | 4 133 | 126 | 1 377 | -3 109 | -2 025 | -2 835 | -194 | ||
| Raw Materials Consumables Used | 1 071 | 3 253 | 5 694 | 4 840 | 252 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 344 | ||||||||
| Total Assets Less Current Liabilities | 5 292 | 4 133 | 4 258 | 7 425 | 1 500 | 3 300 | 6 300 | 6 300 | 6 300 |
| Turnover Revenue | 5 204 | 3 379 | 11 558 | 305 | 2 815 | 225 | 242 | ||
| Fixed Assets | 125 | 125 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 5 292 | ||||||||
| Share Capital Allotted Called Up Paid | 5 292 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, March 2024 |
accounts | Free Download (9 pages) |
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