Company NameItalux Ltd
DirectorChris Perrins
Company StatusActive
Company Number08793276
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Chris Perrins
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(same day as company formation)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address14 Ascalon Street
London
SW8 4DJ

Location

Registered Address14 Ascalon Street
London
SW8 4DJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

100 at £1Chris Perrins
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months, 3 weeks ago)
Next Return Due11 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
23 October 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
11 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
10 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
15 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
15 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
19 August 2016Total exemption full accounts made up to 30 November 2015 (4 pages)
19 August 2016Total exemption full accounts made up to 30 November 2015 (4 pages)
24 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)