Technological Luxury Limited
Company Profile
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UnknownTechnological Luxury Limited
09519235•Private Limited With Share Capital
Langley House, 53 Theobald Street, Borehamwood, WD64RT
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Incorporated
31/03/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Technological Luxury Limited (09519235) is a private limited with share capital incorporated on 31/03/2015 (11 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 31/03/2015
WD64RT
Financial Overview
Total Assets
£68.8K
Liabilities
£238.9K
Net Assets
£-170.2K
Cash
£212
Key Metrics
2
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Legacy
Category:Miscellaneous
Date:04-06-2019
Legacy
Category:Miscellaneous
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Incorporation Company
Category:Incorporation
Date:31-03-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date18/03/2026
Filing Date18/03/2025
Latest Accounts31/03/2024
Trading Addresses
Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered
Related Companies
5
Contact
Langley House, 53 Theobald Street, Borehamwood, WD64RT