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Simply Luxe Limited

Simply Luxe Limited is an active company incorporated on 23 December 2015 with the registered office located in Nottingham, Nottinghamshire. Simply Luxe Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09927467
Private limited company
Age
10 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
C/O Simply Cartons Limited
Perry Road
Nottingham
NG5 1GQ
United Kingdom
Same address since incorporation
Telephone
0115 9422112
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jean Robin Louis Autajon
Director • French • Lives in France • Born in Dec 1995
Paul Gerard Jean Autajon
Director • French • Lives in France • Born in May 1953
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £558.21K (-22%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.55M
Increased by £1.57M (+32%)
Total Liabilities
-£1.33M
Increased by £542.28K (+69%)
Net Assets
£5.22M
Increased by £1.03M (+25%)
Debt Ratio (%)
20%
Increased by 4.48% (+28%)
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Latest Activity
Confirmation Submitted
29 Days Ago on 31 Dec 2025
Michael David Owens Resigned
1 Month Ago on 11 Dec 2025
Small Accounts Submitted
4 Months Ago on 17 Sep 2025
Mr Michael David Owens Appointed
10 Months Ago on 18 Mar 2025
Craig Mather Resigned
10 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Charge Satisfied
2 Years 6 Months Ago on 3 Aug 2023
Robin Louis, Jean Autajon Appointed
2 Years 6 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 31 Dec 2025
Termination of appointment of Michael David Owens as a director on 11 December 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Michael David Owens as a director on 18 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Craig Mather as a director on 18 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 4 Jan 2024
Satisfaction of charge 099274670001 in full
Submitted on 3 Aug 2023
Appointment of Gerard Jean, Paul Autajon as a director on 28 July 2023
Submitted on 2 Aug 2023
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Repayment History
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