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LUXURY PROMISE LIMITED - New World Capital Advisors, 22 Upper Brook Street, London, W1K 7PZ, United Kingdom
Company Information
- Company registration number
- 10304431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New World Capital Advisors
- 22 Upper Brook Street
- London
- W1K 7PZ
- United Kingdom New World Capital Advisors, 22 Upper Brook Street, London, W1K 7PZ, United Kingdom UK
Management
- Managing Directors
- SADIQ, Sabrina
- MCCORMICK, Karen Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-01
- Age Of Company 2016-08-01 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Adam Sadiq
- Mrs Sabrina Sadiq
- -
- Mrs Sabrina Sadiq
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-07-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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LUXURY PROMISE LIMITED Company Description
- LUXURY PROMISE LIMITED is a ltd registered in United Kingdom with the Company reg no 10304431. Its current trading status is "live". It was registered 2016-08-01. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2018-08-31. The latest annual return was filed up to 2017-07-31.It can be contacted at New World Capital Advisors .
Get LUXURY PROMISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Promise Limited - New World Capital Advisors, 22 Upper Brook Street, London, W1K 7PZ, United Kingdom
- 2016-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-06) - SH01
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memorandum-articles (2022-01-09) - MA
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resolution (2022-01-09) - RESOLUTIONS
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-01-28) - AA01
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capital-cancellation-shares (2021-08-18) - SH06
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capital-return-purchase-own-shares (2021-08-18) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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legacy (2021-07-28) - SH20
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legacy (2021-07-28) - CAP-SS
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resolution (2021-07-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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legacy (2021-07-12) - SH20
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legacy (2021-07-12) - CAP-SS
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resolution (2021-07-12) - RESOLUTIONS
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legacy (2021-06-30) - SH20
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resolution (2021-06-30) - RESOLUTIONS
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legacy (2021-06-30) - CAP-SS
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confirmation-statement-with-updates (2021-03-31) - CS01
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resolution (2021-03-18) - RESOLUTIONS
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capital-allotment-shares (2021-03-12) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-27) - AA
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resolution (2020-07-31) - RESOLUTIONS
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memorandum-articles (2020-07-31) - MA
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notification-of-a-person-with-significant-control (2020-04-09) - PSC01
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capital-allotment-shares (2020-04-08) - SH01
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confirmation-statement-with-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-04) - SH01
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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capital-allotment-shares (2018-07-05) - SH01
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change-to-a-person-with-significant-control (2018-08-06) - PSC04
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confirmation-statement-with-updates (2018-08-06) - CS01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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capital-alter-shares-subdivision (2018-04-30) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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change-to-a-person-with-significant-control (2018-11-22) - PSC04
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change-person-director-company-with-change-date (2018-11-22) - CH01
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capital-allotment-shares (2018-05-09) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-11) - AD01
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capital-allotment-shares (2017-01-16) - SH01
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capital-allotment-shares (2017-01-13) - SH01
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capital-alter-shares-subdivision (2017-01-12) - SH02
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change-person-director-company-with-change-date (2017-01-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-02) - AD01
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change-to-a-person-with-significant-control (2017-08-07) - PSC04
keyboard_arrow_right 2016
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incorporation-company (2016-08-01) - NEWINC
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change-person-director-company-with-change-date (2016-09-13) - CH01
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change-person-director-company-with-change-date (2016-12-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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change-person-director-company-with-change-date (2016-12-19) - CH01
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capital-allotment-shares (2016-12-21) - SH01