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.
Office Address | 2 Nichols Green |
Office Address2 | Montpelier Road |
Town | London |
Post code | W5 2QU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
Net Worth | 4 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 |
Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
Cash Bank In Hand | 4 | ||||
Net Assets Liabilities Including Pension Asset Liability | 4 | ||||
Reserves/Capital | |||||
Shareholder Funds | 4 | ||||
Other | |||||
Number Shares Allotted | 4 | 4 | 4 | 4 | 4 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 4 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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