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The Interluxe Agency Limited

The Interluxe Agency Limited is an active company incorporated on 21 February 2012 with the registered office located in London, Greater London. The Interluxe Agency Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07957535
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Dec 1980
Miss Emma Catherine Gwyther
PSC • British • Lives in United States • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61
Same as previous period
Total Liabilities
-£48.28K
Same as previous period
Net Assets
-£48.22K
Same as previous period
Debt Ratio (%)
79151%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Miss Emma Catherine Gwyther (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Ms Emma Gwyther Details Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Miss Emma Catherine Gwyther (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Ms Emma Gwyther Details Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Miss Emma Catherine Gwyther (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
Ms Emma Gwyther Details Changed
1 Year 5 Months Ago on 16 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Ms Emma Gwyther on 21 February 2025
Submitted on 31 Mar 2025
Change of details for Miss Emma Catherine Gwyther as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Director's details changed for Ms Emma Gwyther on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Miss Emma Catherine Gwyther as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Change of details for a person with significant control
Submitted on 20 Feb 2025
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024
Submitted on 16 May 2024
Repayment History
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