DELUXURING.COM LIMITED
DELUXURING.COM LIMITED is an active private limited company, incorporated on 15 October 2013. The nature of the business is Travel agency activities. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DELUXURING.COM LIMITED previously had the company name EASYLUXURYTRAVEL.COM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08733794 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37-38 LONG ACRE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2E 9JT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From 19/03/2014 onwards:
DELUXURING.COM LIMITED
Prior to 19/03/2014:
EASYLUXURYTRAVEL.COM LIMITED
Directors
(The company's officers)
ALLEGRA ALBANO
(~24 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2021
MR PIERLUIGI ALBANO
(~29 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 01/12/2015
MARIA CARLA DE VITA
(~55 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ITALY
Appointed on 04/12/2013
Shareholders
(Persons of Significant Control)
Maria Carla De Vita
(~55 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DELUXURING.COM LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2E 9JT.
Map of DELUXURING.COM LIMITED at local scale
Map of DELUXURING.COM LIMITED at district scale
More Companies in WC2E 9JT
Other companies with registered offices in WC2E 9JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)