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Athena Luxe Limited, SL5 0PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATHENA LUXE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athena Luxe Limited. The company was founded 5 years ago and was given the registration number 12069626. The firm's registered office is in ASCOT. You can find them at 14 Sidbury Close, , Ascot, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ATHENA LUXE LIMITED
Company Number:12069626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Sidbury Close, Ascot, England, SL5 0PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Charing Cross Road, London, England, WC2H 0DE

Director25 June 2019Active
Flat 1 Clifton Gate, Clifton Road, Birkenhead, England, CN41 2TH

Director16 November 2021Active

People with Significant Control

Ms Pui Pui Lin
Notified on:25 June 2019
Status:Active
Date of birth:March 1992
Nationality:Chinese
Country of residence:England
Address:30, Charing Cross Road, London, England, WC2H 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-25Address

Change registered office address company with date old address new address.

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2023-11-01Officers

Termination director company with name termination date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Appoint person director company with name date.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-06-28Officers

Change person director company with change date.

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2019-06-25Incorporation

Incorporation company.

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