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Consult Luxury Limited, SW7 4AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSULT LUXURY LIMITED

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

This company is commonly known as Consult Luxury Limited. The company was founded 11 years ago and was given the registration number 08446005. The firm's registered office is in LONDON. You can find them at 21 Cornwall Gardens, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONSULT LUXURY LIMITED
Company Number:08446005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Cornwall Gardens, London, SW7 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director14 March 2013Active

People with Significant Control

Mr. Nils Ulrik Garde Due
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Danish
Country of residence:United Kingdom
Address:C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-22Address

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

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2021-03-22Persons with significant control

Change to a person with significant control.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Gazette

Gazette filings brought up to date.

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