The Technoluxury Group Limited LONDON


Founded in 2016, The Technoluxury Group, classified under reg no. 10408166 is an active company. Currently registered at 2 Nichols Green W5 2QU, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Sun, 31st Oct 2021.

The firm has one director. Robert H., appointed on 3 October 2016. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Negm N., Fabio F. and others listed below. There were no ex secretaries.

The Technoluxury Group Limited Address / Contact

Office Address 2 Nichols Green
Office Address2 Montpelier Road
Town London
Post code W5 2QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10408166
Date of Incorporation Mon, 3rd Oct 2016
Industry specialised design activities
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (150 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Robert H.

Position: Director

Appointed: 03 October 2016

Negm N.

Position: Director

Appointed: 01 August 2017

Resigned: 13 December 2018

Fabio F.

Position: Director

Appointed: 03 October 2016

Resigned: 31 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Robert H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Negm N. This PSC owns 25-50% shares. Then there is Fabio F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert H.

Notified on 3 October 2016
Nature of control: 75,01-100% shares

Negm N.

Notified on 13 July 2017
Ceased on 5 December 2018
Nature of control: 25-50% shares

Fabio F.

Notified on 3 October 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth4    
Balance Sheet
Cash Bank On Hand44444
Net Assets Liabilities44444
Cash Bank In Hand4    
Net Assets Liabilities Including Pension Asset Liability4    
Reserves/Capital
Shareholder Funds4    
Other
Number Shares Allotted44444
Par Value Share11111
Share Capital Allotted Called Up Paid4    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 9th, November 2023
Free Download (3 pages)

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