DELUXURING.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELUXURING.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELUXURING.COM LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: 08733794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELUXURING.COM LIMITED was incorporated 10 years ago on 15/10/2013 and has the registered number: 08733794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELUXURING.COM LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EASYLUXURYTRAVEL.COM LIMITED (until 19/03/2014)
EASYLUXURYTRAVEL.COM LIMITED (until 19/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIERLUIGI ALBANO | May 1995 | Italian | Director | 2015-12-01 | CURRENT |
MARIA CARLA DE VITA | Feb 1969 | Italian | Director | 2013-12-04 | CURRENT |
ALLEGRA ALBANO | Jun 1999 | Italian | Director | 2021-03-05 | CURRENT |
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2013-10-15 UNTIL 2013-11-15 | RESIGNED | ||
MR DAVID RICHARD MINNETT | Nov 1950 | British | Director | 2013-10-15 UNTIL 2013-11-15 | RESIGNED |
MARIA CARLA DE VITA | Feb 1969 | Italian | Director | 2013-10-15 UNTIL 2013-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luigi De Vita | 2016-04-06 - 2018-12-04 | 11/1937 | London | Ownership of shares 25 to 50 percent as firm |
Maria Carla De Vita | 2016-04-06 | 2/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Deluxuring.com Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-05 | 31-12-2022 | €3,090 Cash €192,357 equity |
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-31 | 31-12-2021 | €21,829 Cash €181,678 equity |
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | €31,124 Cash €139,501 equity |
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 31-12-2019 | €8,843 Cash €80,341 equity |
Deluxuring.com Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-04 | 31-12-2017 | €38,680 Cash €124,400 equity |
Deluxuring.com Limited - Accounts to registrar - small 17.2 | 2017-09-08 | 31-12-2016 | €3,542 Cash €121,154 equity |
Deluxuring.com Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | €29,862 Cash €281,476 equity |
Deluxuring.com Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 31-12-2014 | €8,555 Cash €120,633 equity |