Deluxe Digital Studios Limited

General information

Name:

Deluxe Digital Studios Ltd

Office Address:

Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale

Number: 03669201

Incorporation date: 1998-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deluxe Digital Studios started conducting its operations in 1998 as a Private Limited Company with reg. no. 03669201. This particular company has been active for twenty six years and it's currently active. The company's headquarters is based in Perivale at Deluxe House Unit 32, Segro Perivale Park. You could also locate this business by the post code : UB6 7RH. Although currently it is operating under the name of Deluxe Digital Studios Limited, it previously was known under a different name. The company was known under the name Rank Nemo (twenty-two) until Wednesday 2nd June 1999, then the name was replaced by Electric Switch. The last change took place on Tuesday 21st December 2004. This firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-01.

Current directors listed by this specific company are as follow: Michael G. arranged to perform management duties in 2020 in November and Cyril D. arranged to perform management duties in 2020.

  • Previous company's names
  • Deluxe Digital Studios Limited 2004-12-21
  • Electric Switch Limited 1999-06-02
  • Rank Nemo (twenty-two) Limited 1998-11-17

Company staff

Michael G.

Role: Director

Appointed: 24 November 2020

Latest update: 9 January 2024

Cyril D.

Role: Director

Appointed: 24 November 2020

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Deluxe Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in Perivale at Unit 32, Segro Perivale Park, Horsenden Lane South, UB6 7RH and was registered as a PSC under the registration number 05677041.

Deluxe Uk Holdings Limited
Address: Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
Legal authority Compaines Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 05677041
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
Ronald P.
Notified on 6 April 2016
Ceased on 6 November 2019
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (9 pages)

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  • 99999 : Dormant Company
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