Smeralda Luxury Club Limited LONDON


Smeralda Luxury Club Limited is a private limited company situated at 3Rd Floor, 120 Baker Street, London W1U 6TU. Incorporated on 2021-05-03, this 3-year-old company is run by 1 director.
Director Mauro V., appointed on 03 May 2021.
The company is officially classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
The latest confirmation statement was sent on 2023-05-02 and the deadline for the subsequent filing is 2024-05-16. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Smeralda Luxury Club Limited Address / Contact

Office Address 3rd Floor, 120 Baker Street
Town London
Post code W1U 6TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13371919
Date of Incorporation Mon, 3rd May 2021
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Mauro V.

Position: Director

Appointed: 03 May 2021

Lautaro C.

Position: Secretary

Appointed: 03 May 2021

Resigned: 27 February 2024

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Sodalitium Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Sodalitium Ltd

7 Bell Yard, London, WC2A 2JR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13169276
Notified on 3 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100 000100 000
Net Assets Liabilities100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000 
Number Shares Allotted100 000100 000
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024
Free Download (1 page)

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