The exact day the firm was founded is April 19, 2017. Established under no. 10730400, this company is listed as a Private Limited Company. You can contact the main office of the company during office hours under the following location: C/o Revolution Rti Limited 30 Lathom Road, PR9 0JP Southport. It currently known as Deluxe Trader Ltd, was earlier known as Deluxe Consultants. The change has taken place in February 28, 2020. This company's classified under the NACE and SIC code 46900 which means Non-specialised wholesale trade. Deluxe Trader Limited filed its account information for the period that ended on 2021/04/30. The firm's most recent annual confirmation statement was submitted on 2022/04/21.
Deluxe Trader Ltd
General information
Name:
Deluxe Trader Limited
Office Address:
C/o Revolution Rti Limited 30 Lathom Road PR9 0JP Southport
Number: 10730400
Incorporation date: 2017-04-19
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Deluxe Trader Ltd 2020-02-28
-
Deluxe Consultants Limited 2017-04-19
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Currency | ||||
| Balance Sheet | ||||
| Current Assets | 9 744 | 9 744 | 1 419 | 1 563 |
| Net Assets Liabilities | 2 964 | 2 964 | 2 964 | 2 211 |
| Other Financial Data | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 7 582 | 7 582 | 7 194 | 6 920 |
| Fixed Assets | 6 945 | 6 945 | 9 139 | 7 768 |
| Net Current Assets Liabilities | 2 162 | 2 162 | 1 419 | 1 563 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 143 | 1 143 | 400 | 200 |
| Total Assets Less Current Liabilities | 9 107 | 9 107 | 10 558 | 9 331 |
Company staff
Nicola M.
Role: Director
Appointed: 21 April 2020
Latest update: 2 January 2024
People with significant control
Nicola M.
Notified on
21 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry B.
Notified on
15 March 2020
Ceased on
21 April 2020
Nature of control:
over 3/4 of shares
Riaz W.
Notified on
17 January 2020
Ceased on
15 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter A.
Notified on
7 May 2019
Ceased on
17 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark S.
Notified on
26 March 2019
Ceased on
7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew T.
Notified on
19 September 2017
Ceased on
26 March 2019
Nature of control:
over 3/4 of shares
Alan C.
Notified on
7 September 2017
Ceased on
19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jack M.
Notified on
19 April 2017
Ceased on
7 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 January 2023 |
| Account last made up date | 30 April 2021 |
| Confirmation statement next due date | 05 May 2023 |
| Confirmation statement last made up date | 21 April 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-04-19 |
| End Date For Period Covered By Report | 2018-04-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-05-01 |
| End Date For Period Covered By Report | 2019-04-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-05-01 |
| End Date For Period Covered By Report | 2020-04-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-05-01 |
| End Date For Period Covered By Report | 2021-04-30 |
Company filings
Filing category
Hide filing type
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from Regus House 105-9 Fairbourne Drive Milton Keynes MK10 9RG England on 2022/12/13 to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP (AD01)
filed on: 13th, December 2022
filed on: 13th, December 2022
address
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(2 pages)
(2 pages)
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