DELUXE DIGITAL STUDIOS LIMITED
Non-Trading
General Information
NAME
DELUXE DIGITAL STUDIOS LIMITED
COMPANY NUMBER
03669201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/1998
(26years old)
WEBSITE
www.bydeluxe.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1999
21/12/2004
ELECTRIC SWITCH LIMITED
View all previous names
PERIVALE
UB6 7RH
Telephone: 02075347300
TPS: No
Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH
Telephone: 75347300
8-14 Meard Street
London
W1F 0EQ
Telephone: 75347300
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 |
|---|---|---|
| DELUXE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELUXE DIGITAL STUDIOS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELUXE DIGITAL STUDIOS 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 DELUXE DIGITAL STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE DIGITAL STUDIOS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2020 - Present (3 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 17/11/1998 - Present (26years) Secretary: 10/05/1999 - Present (25 years and 6 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 593 |
View Report |
|
17/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
17/11/1998 - Present (26years) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 285 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELUXE MEDIA INC. | N/A | N/A |
| DELUXE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELUXE 142 LIMITED | Active - Accounts Filed | View Report |
| DELUXE 142 LIMITED | Active - Accounts Filed | View Report |
| DELUXE DIGITAL STUDIOS LIMITED | Non-Trading | View Report |
| DELUXE MEDIA EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 24/03/2021 | Change in Reg. Office |
| 02/02/2021 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 19/06/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 16/08/2019 | New Accounts filed |
| 19/12/2018 | Ralph Abraham Levy (925336711) has left the board |
| 19/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 13/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 13/12/2018 | New Board Member Ralph Abraham Levy (925336711) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 02/08/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 11/12/2017 | David James Cleary (921747616) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 05/09/2017 | New Accounts filed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 23/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | James Neil Watson (919424829) has left the board |
| 02/11/2016 | New Company Secretary David James Cleary (921747616) Appointed |
| 23/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 24/06/2015 | John Suh (917339076) has left the board |
| 01/05/2015 | Neil Patrick Davidson (919702889) has left the board |
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