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 7 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 |
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| Company Number | : | 10408166 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2016 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 2 Nichols Green, Montpelier Road, London, United Kingdom, W5 2QU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Elliot Road, Hendon, London, United Kingdom, NW4 3DL | Director | 03 October 2016 | Active |
| No 52-04, Via Azzurra, Bologna, Italy, 40138 | Director | 03 October 2016 | Active |
| 21-7, Westbourne Street, London, England, W2 2TZ | Director | 01 August 2017 | Active |
People with Significant Control
| Negm Abdelnaby Ibrahim Nasr |
| Notified on | : | 13 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | Dominican |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Nichols Green, London, United Kingdom, W5 2QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Fabio Fabbi |
| Notified on | : | 03 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | No 52-04, Via Azzurra, Bologna, Italy, 40138 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Hatefi Mofrad |
| Notified on | : | 03 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Elliot Road, London, United Kingdom, NW4 3DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)