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World Luxury Concierge Limited

World Luxury Concierge Limited is an active company incorporated on 12 September 2016 with the registered office located in Egham, Surrey. World Luxury Concierge Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10370449
Private limited company
Age
9 years
Incorporated 12 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
01 Meadlake Place Office Number 215
Thorpe Lea Road
Egham
TW20 8HE
England
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was 58 Marsh Wall London E14 9TP England
Telephone
07821 027402
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Estonian • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.39K
Decreased by £23.8K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£163.88K
Decreased by £30.89K (-16%)
Total Liabilities
-£100.61K
Decreased by £36.87K (-27%)
Net Assets
£63.27K
Increased by £5.99K (+10%)
Debt Ratio (%)
61%
Decreased by 9.2% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Ms Anna Piasliak Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Nov 2022
Mrs Anna Piasliak (PSC) Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Change of details for Mrs Anna Piasliak as a person with significant control on 22 November 2022
Submitted on 22 Nov 2022
Registered office address changed from 58 Marsh Wall London E14 9TP England to 01 Meadlake Place Office Number 215 Thorpe Lea Road Egham TW20 8HE on 22 November 2022
Submitted on 22 Nov 2022
Director's details changed for Ms Anna Piasliak on 22 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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