DELUXEADD SERVICES LIMITED - LONDONT
Company Profile | Company Filings |
Overview
DELUXEADD SERVICES LIMITED is a Private Limited Company from LONDONT and has the status: Active.
DELUXEADD SERVICES LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02915195. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DELUXEADD SERVICES LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02915195. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DELUXEADD SERVICES LIMITED - LONDONT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR SUTHERLAND HOUSE
LONDONT
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2018-04-23 | CURRENT |
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2018-04-23 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 1994-06-23 | CURRENT |
MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 2001-11-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-31 UNTIL 1994-06-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-31 UNTIL 1994-06-23 | RESIGNED | ||
MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2001-11-27 UNTIL 2009-06-29 | RESIGNED |
GLORIA MARTIN | Secretary | 1994-06-23 UNTIL 2001-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Irving Tannen | 2016-04-06 | 7/1955 | Ownership of shares 25 to 50 percent | |
Mr Daniel Asher Tannen | 2016-04-06 | 9/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DELUXEADD SERVICES LIMITED | 2015-03-03 | 30-06-2014 | £10,390 Cash £168,427 equity |