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THE TECHNOLUXURY GROUP LIMITED

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

This company is commonly known as The Technoluxury Group Limited. The company was founded 8 years ago and was given the registration number 10408166. The firm's registered office is in LONDON. You can find them at 2 Nichols Green, Montpelier Road, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:THE TECHNOLUXURY GROUP LIMITED
Company Number:10408166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47910 - Retail sale via mail order houses or via Internet
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Nichols Green, Montpelier Road, London, United Kingdom, W5 2QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Elliot Road, Hendon, London, United Kingdom, NW4 3DL

Director03 October 2016Active
No 52-04, Via Azzurra, Bologna, Italy, 40138

Director03 October 2016Active
21-7, Westbourne Street, London, England, W2 2TZ

Director01 August 2017Active

People with Significant Control

Negm Abdelnaby Ibrahim Nasr
Notified on:13 July 2017
Status:Active
Date of birth:December 1977
Nationality:Dominican
Country of residence:United Kingdom
Address:2, Nichols Green, London, United Kingdom, W5 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabio Fabbi
Notified on:03 October 2016
Status:Active
Date of birth:September 1964
Nationality:Italian
Country of residence:Italy
Address:No 52-04, Via Azzurra, Bologna, Italy, 40138
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hatefi Mofrad
Notified on:03 October 2016
Status:Active
Date of birth:September 1976
Nationality:French
Country of residence:United Kingdom
Address:24, Elliot Road, London, United Kingdom, NW4 3DL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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