DELUXEMATIC LIMITED
Active - Accounts Filed
General Information
NAME
DELUXEMATIC LIMITED
COMPANY NUMBER
03237148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/08/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0DA
First Floor
677 High Road
London
N12 0DA
Rex House 354 Ballards Lane
North Finchley
London
N12 0DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Oliver James (931765267) Appointed |
Credit Risk Overview
Want to learn more about DELUXEMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELUXEMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXEMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2001 - Present (23 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2001 - Present (23 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/03/2003 - Present (21 years and 8 months) Secretary: 01/01/2005 - Present (19 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
28/11/2003 - Present (20 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2007 - Present (17 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Board Member Oliver James (931765267) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 08/02/2019 | Philip Raymond Nolan (910210461) has left the board |
| 08/02/2019 | Mary Nolan (905891497) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 26/08/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 13/09/2014 | New Annual Return filed |
| 11/09/2014 | Benjamin Wing Hang Kwok (912161386) has left the board |
| 25/07/2014 | New Accounts filed |
| 12/05/2014 | Change in Reg. Office |
| 18/12/2013 | New Board Member Justin James Soon (918369189) Appointed |
| 14/09/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 09/09/2013 | New Board Member Amanda Yeates (918107931) Appointed |
| 09/09/2013 | New Board Member Simon Piers Dinnage (918107939) Appointed |
| 02/09/2013 | Costas Andrew Papadopoulos (912161391) has left the board |
| 19/10/2012 | New Accounts filed |
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