| Company Name | 1097Luxury Ltd |
|---|---|
| Directors | Sharamark Abdikarim and Ahmed Yes Lam |
| Company Status | Active |
| Company Number | 13420298 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2021(2 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Sharamark Abdikarim |
|---|---|
| Date of Birth | May 1997 (Born 26 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 25 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Central Avenue West Molesey KT8 2QZ |
| Director Name | Mr Ahmed Yes Lam |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Central Avenue West Molesey KT8 2QZ |
| Director Name | Mr Shiraj Miah Ali |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 March 2024) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 61 Central Avenue West Molesey KT8 2QZ |
Location
| Registered Address | 61 Central Avenue West Molesey KT8 2QZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 4 October 2022 | Change of details for Mr Sharamark Abdikarim as a person with significant control on 2 October 2022 (2 pages) |
| 4 October 2022 | Change of details for Mr Sharamark Abdikarim as a person with significant control on 1 October 2022 (2 pages) |
| 2 October 2022 | Appointment of Mr Shiraj Miah Ali as a director on 1 October 2022 (2 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 21 May 2022 | Previous accounting period shortened from 31 May 2022 to 30 April 2022 (1 page) |
| 21 May 2022 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 25 May 2021 | Incorporation Statement of capital on 2021-05-25
|