Deluxe Time London Ltd

General information

Name:

Deluxe Time London Limited

Office Address:

Forest House 8 Gainsborough Road E11 1HT London

Number: 07707985

Incorporation date: 2011-07-18

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was registered is 2011-07-18. Established under 07707985, it is considered a Private Limited Company. You can reach the main office of the firm during business hours at the following address: Forest House 8 Gainsborough Road, E11 1HT London. 7 years ago the firm switched its business name from Chelsea Food Retailer to Deluxe Time London Ltd. The enterprise's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts describe the period up to July 31, 2022 and the most recent confirmation statement was submitted on October 25, 2023.

The company has one managing director at present leading this business, specifically Angela M. who has been doing the director's tasks for 13 years. That business had been supervised by Vera B. up until 2023-10-25. Additionally a different director, including Andrea R. resigned in 2021.

Angela M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Deluxe Time London Ltd 2017-02-06
  • Chelsea Food Retailer Ltd 2011-07-18

Financial data based on annual reports

Company staff

Angela M.

Role: Director

Appointed: 25 October 2023

Latest update: 14 February 2024

People with significant control

Angela M.
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
Vera B.
Notified on 31 December 2021
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea R.
Notified on 3 February 2017
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paolo M.
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 February 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 25th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

Similar companies nearby

Closest companies