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G.b. Luxury Limited, W1T 5DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G.B. LUXURY LIMITED

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

This company is commonly known as G.b. Luxury Limited. The company was founded 15 years ago and was given the registration number 06819584. The firm's registered office is in LONDON. You can find them at 35 Grafton Way,, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:G.B. LUXURY LIMITED
Company Number:06819584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:35 Grafton Way,, London, W1T 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Grafton Way,, London, W1T 5DB

Director16 February 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary16 February 2009Active
92, Horseferry Road, London, United Kingdom, SW1P 2EE

Director21 May 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director16 February 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director16 February 2009Active

People with Significant Control

Miss Claudia Marodim
Notified on:01 July 2016
Status:Active
Date of birth:December 1973
Nationality:Italian
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts amended with accounts type total exemption full.

Download
2023-11-23Accounts

Accounts amended with accounts type total exemption full.

Download
2023-11-23Accounts

Accounts amended with accounts type total exemption full.

Download
2023-11-15Accounts

Accounts amended with accounts type total exemption full.

Download
2023-11-13Accounts

Accounts amended with accounts type total exemption full.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-09-20Accounts

Accounts amended with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Gazette

Gazette filings brought up to date.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts amended with accounts type total exemption full.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Officers

Change person director company with change date.

Download
2018-08-07Persons with significant control

Change to a person with significant control.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download

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