Deluxe Dogs Limited

General information

Name:

Deluxe Dogs Ltd

Office Address:

19 Cavendish Close NW6 7XU London

Number: 10543152

Incorporation date: 2016-12-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Deluxe Dogs Limited firm has been offering its services for 8 years, having launched in 2016. Started with Registered No. 10543152, Deluxe Dogs was set up as a Private Limited Company with office in 19 Cavendish Close, London NW6 7XU. The firm began under the name Paella Paella, but for the last 5 years has operated under the name Deluxe Dogs Limited. This enterprise's SIC code is 56103 which means Take-away food shops and mobile food stands. Saturday 31st December 2022 is the last time when the company accounts were filed.

In order to meet the requirements of its client base, this specific company is continually being controlled by a group of two directors who are Nicolas F. and Geraldine O.. Their constant collaboration has been of critical use to this specific company since 2023-07-20.

Geraldine O. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Deluxe Dogs Limited 2019-11-26
  • Paella Paella Limited 2016-12-30

Financial data based on annual reports

Company staff

Nicolas F.

Role: Director

Appointed: 20 July 2023

Latest update: 31 January 2024

Geraldine O.

Role: Director

Appointed: 30 December 2016

Latest update: 31 January 2024

People with significant control

Geraldine O.
Notified on 30 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-12-30
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 13th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
7
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