Deluxeopen Limited in Ashford, TW15 2TS

Description

Data updated on: 13-11-2021

Deluxeopen came into being in 1994 as a company enlisted under no 02920191, located at TW15 2TS Ashford at 54a Church Road. Its last known status was dissolved. Deluxeopen had been operating in this business for twenty seven years.

For this particular company, the majority of director's duties had been fulfilled by Gurmeet B., Daminder B., Nirmal S. and Sudarshan S.. Within the group of these four managers, Sudarshan S. had managed the company for the longest period of time, having become one of the many members of company's Management Board on 1994.

Executives who controlled the firm include: Sudarshan S. had substantial control or influence over the company. Nirmal S. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 021	66 012	66 012	66 012	66 012	66 012

Balance Sheet
Cash Bank In Hand	48 557	48 549	48 549	48 549	48 549	48 549
Current Assets	67 401	67 393	67 393	67 393	67 393	67 393	67 393	67 393	67 393	67 393
Debtors	18 844	18 844	18 844	18 844	18 844	18 844

Capital & Reserves
Called Up Share Capital	80 000	80 000	80 000	80 000	80 000	80 000
Profit Loss Account Reserve	-13 979	-13 988	-13 988	-13 988	-13 988	-13 988
Shareholder Funds	66 021	66 012	66 012	66 012	66 012	66 012

Other Financial Data
Creditors							1 381	1 381	1 381	1 381
Creditors Due Within One Year	1 380	1 381	1 381	1 381	1 381	1 381
Net Current Assets Liabilities	66 021	66 012	66 012	66 012	66 012	66 012	66 012	66 012	66 012	66 012
Number Shares Allotted		80 000	80 000	80 000	80 000	80 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000	80 000	80 000
Total Assets Less Current Liabilities	66 021	66 012	66 012	66 012	66 012	66 012	66 012	66 012	66 012	66 012

Company staff

Gurmeet B.

Role: Director

Appointed: 26 April 2002

Latest update: 11 July 2022

Daminder B.

Role: Director

Appointed: 26 April 2002

Latest update: 11 July 2022

Nirmal S.

Role: Secretary

Appointed: 27 April 1994

Latest update: 11 July 2022

Nirmal S.

Role: Director

Appointed: 27 April 1994

Latest update: 11 July 2022

Sudarshan S.

Role: Director

Appointed: 27 March 1994

Latest update: 11 July 2022

Gillian C.

Role: Director

Appointed: 12 December 1994

Resigned: 11 July 2001

Latest update: 11 July 2022

Susan C.

Role: Director

Appointed: 12 December 1994

Resigned: 11 July 2001

Latest update: 11 July 2022

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 19 April 1994

Resigned: 27 April 1994

Address: Bristol, Avon, BS1 6BU

Latest update: 11 July 2022

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 19 April 1994

Resigned: 27 April 1994

Address: London, NW8 8EP

Latest update: 11 July 2022

People with significant control

Sudarshan S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Nirmal S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	03 May 2021
Confirmation statement last made up date	19 April 2020

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	27 November 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	27 August 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	24 November 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 23 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	23 August 2013

Deluxeopen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gurmeet B.

Daminder B.

Nirmal S.

Nirmal S.

Sudarshan S.

Gillian C.

Susan C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Sudarshan S.

Nirmal S.

Accounts Documents

Company filings

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