Founded in 2015, Schedoni Luxury Goods Holdings, classified under reg no. 09691092 is an active company. Currently registered at 35 Kensington Court Place W8 5BJ, London the company has been in the business for nine years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on July 31, 2022.
The company has 3 directors, namely Xavier D., Shui W. and Simone S.. Of them, Shui W., Simone S. have been with the company the longest, being appointed on 17 July 2015 and Xavier D. has been with the company for the least time - from 2 December 2016. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Kensington Court Place |
| Town | London |
| Post code | W8 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 09691092 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 02 December 2016
Position: Director
Appointed: 17 July 2015
Position: Director
Appointed: 17 July 2015
The list of PSCs who own or control the company includes 2 names. As we established, there is Xavier D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Schedoni Wang Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Xavier D.
| Notified on | 2 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Schedoni Wang Limited
35 Kensington Court Place, London, W8 5BJ, United Kingdom
| Legal authority | Uk Companies Act, 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09645933 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 299 592 | 823 | 5 480 | 52 359 | 10 580 |
| Current Assets | 1 223 536 | 1 029 548 | 1 038 883 | 1 104 648 | 1 193 001 |
| Debtors | 923 944 | 1 028 725 | 1 033 403 | 1 052 289 | 1 182 421 |
| Net Assets Liabilities | 1 767 626 | 1 480 110 | 836 453 | 540 655 | 310 501 |
| Other Debtors | 2 773 | 6 494 | 1 359 | 7 548 | 7 426 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 213 333 | 293 333 | 373 333 | 453 333 | 533 333 |
| Amounts Owed By Related Parties | 921 171 | 1 022 231 | 1 032 044 | 1 044 741 | 1 174 995 |
| Amounts Owed To Related Parties | 111 214 | ||||
| Creditors | 586 466 | 599 994 | 639 095 | 920 658 | 1 159 165 |
| Fixed Assets | 1 130 556 | 1 050 556 | 436 665 | 356 665 | 276 665 |
| Increase From Amortisation Charge For Year Intangible Assets | 80 000 | 80 000 | 80 000 | 80 000 | |
| Intangible Assets | 586 665 | 506 665 | 426 665 | 346 665 | 266 665 |
| Intangible Assets Gross Cost | 799 998 | 799 998 | 799 998 | 799 998 | 799 998 |
| Investments Fixed Assets | 543 891 | 543 891 | 10 000 | 10 000 | 10 000 |
| Investments In Subsidiaries | 543 891 | 543 891 | 10 000 | 10 000 | 10 000 |
| Net Current Assets Liabilities | 637 070 | 429 554 | 399 788 | 183 990 | 33 836 |
| Other Creditors | 465 454 | 561 944 | 584 697 | 875 034 | 1 112 615 |
| Trade Creditors Trade Payables | 9 798 | 38 050 | 54 398 | 45 624 | 46 550 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (10 pages) |
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