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Technological Luxury Limited EAST FINCHLEY

Technological Luxury started in year 2015 as Private Limited Company with registration number 09519235. The Technological Luxury company has been functioning successfully for nine years now and its status is active. The firm's office is based in East Finchley at Langley House. Postal code: N2 8EY.

The company has 2 directors, namely Sam C., Dike U.. Of them, Sam C., Dike U. have been with the company the longest, being appointed on 31 March 2015. As of 19 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Technological Luxury Limited Address / Contact

Office Address Langley House
Office Address2 Park Road
Town East Finchley
Post code N2 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09519235
Date of Incorporation Tue, 31st Mar 2015
Industry Other amusement and recreation activities n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 29th March
Company age 9 years old
Account next due date Fri, 29th Dec 2023 (112 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Sam C.

Position: Director

Appointed: 31 March 2015

Dike U.

Position: Director

Appointed: 31 March 2015

Graham C.

Position: Director

Appointed: 31 March 2015

Resigned: 31 March 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Sam C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dike U. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dike U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-39 196       
Balance Sheet
Cash Bank In Hand2 770       
Cash Bank On Hand2 7708920459013206212
Current Assets10 78362 18078 08572 66866 64968 89069 30368 632
Debtors8 01332 09132 09130 48830 48833 34733 86733 190
Other Debtors8 01332 09132 09130 48830 48833 34733 86733 190
Property Plant Equipment1 1468181 373920617412276185
Tangible Fixed Assets1 146       
Total Inventories 30 00045 79041 59036 16035 54035 23035 230
Net Assets Liabilities    -129 629-142 461-152 969-166 209
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-39 198       
Shareholder Funds-39 196       
Other
Amount Specific Advance Or Credit Directors6 410       
Amount Specific Advance Or Credit Made In Period Directors12 23410 841      
Amount Specific Advance Or Credit Repaid In Period Directors5 82417 251      
Accumulated Depreciation Impairment Property Plant Equipment5659681 6452 0982 4012 6062 7422 833
Average Number Employees During Period 11111  
Bank Borrowings Overdrafts 36536 76 6465 2954 042
Creditors51 12556 326113 607155 672196 8956 6465 2954 042
Creditors Due Within One Year51 125       
Increase From Depreciation Charge For Year Property Plant Equipment 40367745330320513691
Net Current Assets Liabilities-40 3425 854-35 522-83 004-130 246-136 227-147 950-162 352
Number Shares Allotted2       
Other Creditors48 32334 07492 864149 258181 995203 702215 361229 510
Other Taxation Social Security Payable1 6031 6031 9011 051605   
Par Value Share1       
Property Plant Equipment Gross Cost1 7111 7863 0183 0183 0183 0183 018 
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions1 711       
Tangible Fixed Assets Cost Or Valuation1 711       
Tangible Fixed Assets Depreciation565       
Tangible Fixed Assets Depreciation Charged In Period565       
Total Additions Including From Business Combinations Property Plant Equipment 751 232     
Total Assets Less Current Liabilities-39 1966 672-34 149-82 084-129 629-135 815-147 674-162 167
Trade Creditors Trade Payables1 19920 28418 8065 36314 2881 015672360
Advances Credits Directors6 410       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023 		Free Download (9 pages)

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