Deluxesquare Limited

General information

Name:

Deluxesquare Ltd

Office Address:

Springfield House Water Lane SK9 5BG Wilmslow

Number: 03237099

Incorporation date: 1996-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deluxesquare has been operating in this business field for at least twenty eight years. Registered under number 03237099, it is considered a Private Limited Company. You can reach the office of this company during business times under the following address: Springfield House Water Lane, SK9 5BG Wilmslow. This business's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-08-13.

Currently, the directors chosen by the business are as follow: Michael O. chosen to lead the company in 2007 and Jonathan B. chosen to lead the company on April 16, 2007. Moreover, the managing director's tasks are often aided with by a secretary - Jonathan B., who joined the business on April 16, 2007.

Financial data based on annual reports

Company staff

Michael O.

Role: Director

Appointed: 16 April 2007

Latest update: 29 December 2023

Jonathan B.

Role: Director

Appointed: 16 April 2007

Latest update: 29 December 2023

Jonathan B.

Role: Secretary

Appointed: 16 April 2007

Latest update: 29 December 2023

People with significant control

The companies that control this firm are as follows: Dean Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Water Lane, SK9 5BG, Cheshire and was registered as a PSC under the registration number 00754544.

Dean Property Group Limited
Address: Springfield House Water Lane, Wilmslow, Cheshire, SK9 5BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00754544
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 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
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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