Super Luxe Events Ltd in Upper Icknield Way PRINCES RISBOROUGH

Super Luxe Events Ltd PRINCES RISBOROUGH

Founded in 2015, Super Luxe Events, classified under reg no. 09801000 is an active company. Currently registered at Timboroa HP27 0NA, Princes Risborough the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2019/11/21 Super Luxe Events Ltd is no longer carrying the name Raspberry Rhubarb.

The firm has 2 directors, namely Andrew C., Amy B.. Of them, Amy B. has been with the company the longest, being appointed on 30 September 2015 and Andrew C. has been with the company for the least time - from 26 January 2024. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Super Luxe Events Ltd Address / Contact

Office Address	Timboroa
Office Address2	Upper Icknield Way
Town	Princes Risborough
Post code	HP27 0NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09801000
Date of Incorporation	Wed, 30th Sep 2015
Industry	Other reservation service activities n.e.c.
Industry	Activities of conference organisers
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Andrew C.

Position: Director

Appointed: 26 January 2024

Amy B.

Position: Director

Appointed: 30 September 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Amy B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Amy B.

Notified on	29 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Raspberry Rhubarb	November 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	3 228	3 166	3 208	9 280	4 226	4 514	23 145	13 390
Current Assets	3 628	3 379	4 766	11 320	5 826	4 822	28 050	13 390
Debtors	400	213	1 558	2 040	1 600	1 739	4 905
Net Assets Liabilities	1 891	2 701	100	100	100	100	16 197	13 390
Other Debtors	400	213	649	2 040	1 600	1 739
Property Plant Equipment	724	641	138	733	1 178	1 279
Cash Bank In Hand	3 228
Net Assets Liabilities Including Pension Asset Liability	1 891
Tangible Fixed Assets	724

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 791

Other
Description Principal Activities							79 909	79 909
Accumulated Depreciation Impairment Property Plant Equipment	357	856	1 359	1 865	2 638	3 846	5 125	5 125
Additions Other Than Through Business Combinations Property Plant Equipment		416		1 101	1 218	1 309
Average Number Employees During Period		1	1	1	1	1	1
Corporation Tax Payable	1 771	566
Creditors	2 461	1 197	4 777	11 814	6 680	5 758	11 853
Fixed Assets						1 279
Increase From Depreciation Charge For Year Property Plant Equipment		499	503	506	773	1 208	1 279
Net Current Assets Liabilities	1 167	2 182	-11	-494	-854	-1 179	16 197	13 390
Other Creditors	690	631	2 107	589	590	601
Property Plant Equipment Gross Cost	1 081	1 497	1 497	2 598	3 816	5 125	5 125	5 125
Provisions For Liabilities Balance Sheet Subtotal		122	27	139	224	243
Taxation Social Security Payable		566	2 670	11 225	6 090	5 157
Total Assets Less Current Liabilities	1 891	2 823	127	239	324	100	16 197	13 390
Trade Debtors Trade Receivables			909
Useful Life Property Plant Equipment Years							3	3
Capital Employed	1 891
Creditors Due Within One Year	2 461
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 081
Tangible Fixed Assets Cost Or Valuation	1 081
Tangible Fixed Assets Depreciation	357
Tangible Fixed Assets Depreciation Charged In Period	357
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/26 filed on: 29th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/26 filed on: 29th, January 2024	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2024/01/26. filed on: 26th, January 2024	officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2024/01/26 filed on: 26th, January 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/09/29 filed on: 10th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/29 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/07/04. New Address: Timboroa Upper Icknield Way Princes Risborough HP27 0NA. Previous address: 32 High Street Wendover Buckinghamshire HP22 6EA United Kingdom filed on: 4th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/29 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 4th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/09/29 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/01 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, January 2020	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/21 filed on: 21st, November 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH01	On 2019/10/05 director's details were changed filed on: 15th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/29 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 23rd, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/29 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/29 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, November 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/29 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 30th, September 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation