Deluxeadd Services Limited

General information

Name:

Deluxeadd Services Ltd

Office Address:

3rd Floor Sutherland House 70-78 West Hendon Broadway NW9 7BT Londont

Number: 02915195

Incorporation date: 1994-03-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Deluxeadd Services Limited business has been operating offering its services for at least thirty years, as it's been established in 1994. Started with registration number 02915195, Deluxeadd Services was set up as a Private Limited Company with office in 3rd Floor Sutherland House, Londont NW9 7BT. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Thu, 30th Jun 2022 is the last time account status updates were filed.

The following company owes its achievements and unending improvement to exactly three directors, specifically Daniel T., Martin T. and Jonathan M., who have been controlling the company since April 2018. To find professional help with legal documentation, this company has been utilizing the skillset of Jonathan M. as a secretary since November 2001.

Financial data based on annual reports

Company staff

Daniel T.

Role: Director

Appointed: 23 April 2018

Latest update: 13 March 2024

Martin T.

Role: Director

Appointed: 23 April 2018

Latest update: 13 March 2024

Jonathan M.

Role: Secretary

Appointed: 27 November 2001

Latest update: 13 March 2024

Jonathan M.

Role: Director

Appointed: 23 June 1994

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Mardan (Stevenage) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at West Hendon Broadway, NW9 7BT and was registered as a PSC under the reg no 02402200.

Mardan (Stevenage) Limited
Address: Sutherland House West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02402200
Notified on 5 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin T.
Notified on 6 April 2016
Ceased on 5 April 2024
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Ceased on 5 April 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 27 March 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 March 2015
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 30th June 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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