UKBizDB.co.uk

HAUTELUXE LTD

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

This company is commonly known as Hauteluxe Ltd. The company was founded 14 years ago and was given the registration number 07121932. The firm's registered office is in PINNER. You can find them at 47 Hill Road, , Pinner, Middlesex. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:HAUTELUXE LTD
Company Number:07121932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:47 Hill Road, Pinner, Middlesex, HA5 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Cupic,, 3 Cromwell Crescent, London, England, SW5 9QN

Secretary10 January 2011Active
Flat 1 Cupic,, 3 Cromwell Crescent, London, England, SW5 9QN

Director20 March 2010Active
47, Hill Road, Pinner, HA5 1LB

Director01 January 2020Active
81 Sherwood Court, Chatfield Road, London, SW11 2UY

Secretary12 January 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director11 January 2010Active
47, Hill Road, Pinner, United Kingdom, HA5 1LB

Director12 January 2010Active

People with Significant Control

Mr Philippe Mihailovich
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:French
Address:47, Hill Road, Pinner, HA5 1LB
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 (6 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
2024-01-19Accounts

Change account reference date company previous shortened.

Download
2023-10-25Accounts

Change account reference date company previous shortened.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-03-21Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-27Accounts

Change account reference date company previous shortened.

Download
2018-04-11Gazette

Gazette filings brought up to date.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Gazette

Gazette filings brought up to date.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Gazette

Gazette notice compulsory.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Gazette

Gazette filings brought up to date.

Download
2017-01-03Gazette

Gazette notice compulsory.

Download
2017-01-01Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.