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Technological Luxury Limited

Technological Luxury Limited is an active company incorporated on 31 March 2015 with the registered office located in Borehamwood, Hertfordshire. Technological Luxury Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09519235
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 18 March 2026 (2 months remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 12 Dec 2025 (16 days ago)
Previous address was Langley House Park Road East Finchley London N2 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1969
Mr Sam Kimber Ross Cook
PSC • British • Lives in England • Born in Aug 1969
Mr Dike Babatunde Uche
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeolus Yachts Limited
Sam Kimber Ross Cook is a mutual person.
Active
Urban Storm International Limited
Sam Kimber Ross Cook is a mutual person.
Active
Urban Storm Management Limited
Sam Kimber Ross Cook is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£212
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.76K
Decreased by £61 (-0%)
Total Liabilities
-£238.95K
Increased by £3.92K (+2%)
Net Assets
-£170.19K
Decreased by £3.98K (+2%)
Debt Ratio (%)
348%
Increased by 6.01% (+2%)
Latest Activity
Accounting Period Shortened
10 Days Ago on 18 Dec 2025
Registered Address Changed
16 Days Ago on 12 Dec 2025
Mr Sam Kimber Ross Cook (PSC) Details Changed
27 Days Ago on 1 Dec 2025
Mr Sam Kimber Ross Cook Details Changed
27 Days Ago on 1 Dec 2025
Mr Dike Babatunde Uche (PSC) Details Changed
27 Days Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Full Accounts Submitted
9 Months Ago on 18 Mar 2025
Accounting Period Shortened
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
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Documents
Previous accounting period shortened from 28 March 2025 to 27 March 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Sam Kimber Ross Cook on 1 December 2025
Submitted on 18 Dec 2025
Change of details for Mr Sam Kimber Ross Cook as a person with significant control on 1 December 2025
Submitted on 18 Dec 2025
Change of details for Mr Dike Babatunde Uche as a person with significant control on 1 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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