Deluxe Agency Limited

General information

Name:

Deluxe Agency Ltd

Office Address:

Bridge House Fish House Lane Stoke Heath B60 4JP Bromsgrove

Number: 05770416

Incorporation date: 2006-04-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deluxe Agency Limited has been on the British market for eighteen years. Started with Registered No. 05770416 in 2006, the firm is located at Bridge House Fish House Lane, Bromsgrove B60 4JP. This enterprise's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022-08-31 and the latest confirmation statement was filed on 2022-08-17.

Given the following company's number of employees, it was unavoidable to find new executives: Robert L. and Christopher L. who have been assisting each other for eighteen years to fulfil their statutory duties for the following business.

Executives who have control over the firm are as follows: Christopher L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 05 April 2006

Latest update: 26 April 2024

Christopher L.

Role: Director

Appointed: 05 April 2006

Latest update: 26 April 2024

People with significant control

Christopher L.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2023
Confirmation statement last made up date 17 August 2022
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 April 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 7 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 7 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 29 May 2014
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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