DELUXEMATIC LIMITED - LONDON


Company Profile Company Filings

Overview

DELUXEMATIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELUXEMATIC LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELUXEMATIC LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
N12 0DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE CAMERON Jan 1972 British Director 2003-03-25 CURRENT
NICOLA JANE CAMERON Jan 1972 British Secretary 2005-01-01 CURRENT
STEVEN ARAKELYAN Dec 1970 British Director 2003-11-28 CURRENT
MELANIE BATCHELOR Apr 1973 British Director 2001-08-31 CURRENT
GERALD BRUCE ROBERTS Oct 1972 British Director 2001-08-31 CURRENT
AMANDA YEATES Apr 1959 British Director 2013-09-05 CURRENT
MR. JUSTIN JAMES SOON Dec 1980 British Director 2013-08-23 CURRENT
MR OLIVER JAMES Jan 1998 British Director 2023-12-28 CURRENT
CHARLOTTE NICOLA GIRDHAM Nov 1975 British Director 2007-04-16 CURRENT
SIMON PIERS DINNAGE Jun 1953 British Director 2013-09-05 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-09-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-13 UNTIL 1996-09-11 RESIGNED
OWAIN DOBSON Secretary 1996-09-11 UNTIL 1998-05-08 RESIGNED
SHANE ANDREW MC FARLANE Feb 1970 Secretary 2003-01-01 UNTIL 2004-12-31 RESIGNED
NICHOLAS PATRICK GRIFFIN British Secretary 1998-05-08 UNTIL 2002-12-31 RESIGNED
MIRANDA JANE MC FARLANE Jun 1971 Australian Director 2002-10-20 UNTIL 2006-03-01 RESIGNED
SHANE ANDREW MC FARLANE Feb 1970 Director 2003-01-01 UNTIL 2004-12-31 RESIGNED
MARK ADRIAN MCCANN May 1962 British Director 1996-09-11 UNTIL 1998-06-19 RESIGNED
CAROL MCKENNA Dec 1970 Irish Director 1998-11-17 UNTIL 2005-10-18 RESIGNED
MARY NOLAN Oct 1937 Irish Director 2004-09-24 UNTIL 2018-10-12 RESIGNED
MR BENJAMIN WING HANG KWOK Sep 1973 British Director 2007-04-16 UNTIL 2013-12-13 RESIGNED
PHILIP RAYMOND NOLAN Dec 1937 Irish Director 2004-09-24 UNTIL 2018-10-12 RESIGNED
COSTAS ANDREW PAPADOPOULOS Jun 1978 British Director 2007-04-16 UNTIL 2012-08-14 RESIGNED
NADINA LOUISE PORTEOUS Nov 1968 British Director 1997-01-24 UNTIL 2001-08-31 RESIGNED
JANE SHARPE Jul 1975 British Director 2001-08-31 UNTIL 2007-04-16 RESIGNED
DOCTOR THOMAS SINCLAIR Aug 1937 British Director 1996-09-11 UNTIL 1998-09-01 RESIGNED
ERICA WELLS Aug 1963 British Director 1996-09-11 UNTIL 1998-05-08 RESIGNED
VIKKI YOUNG May 1975 British Director 1998-11-17 UNTIL 2002-10-19 RESIGNED
SANGEETA MACGREGOR Sep 1965 British Director 1996-09-11 UNTIL 2004-09-24 RESIGNED
RICHARD ZAK DALLAWAY Mar 1968 British Director 1998-11-17 UNTIL 2001-08-31 RESIGNED
JANE FOTHERGILL Apr 1972 British Director 1998-11-17 UNTIL 2001-08-31 RESIGNED
SIMON CHARLES EVANS Apr 1968 British Director 1997-09-10 UNTIL 1998-10-02 RESIGNED
ASHLEY EDWARD COOPER Apr 1975 British Director 1998-11-17 UNTIL 2002-10-19 RESIGNED
SARAH COOK Aug 1977 British Director 1998-09-01 UNTIL 2003-11-28 RESIGNED
ROBYN LESLEY ATKINSON Nov 1965 British Director 1996-09-11 UNTIL 1997-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicola Jane Cameron 2016-07-01 1/1972 Billericay   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLCROFT CRESCENT (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPIRAL ARM LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KAPPACUBE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SALINA HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
APRIL19 DISCOVERY LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOLD BASSOON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FORTIS ALLIANCE LLP FINCHLEY Active TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Deluxematic Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-12-2022 £1,001 equity
Deluxematic Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-12-2021 £1,001 equity
Deluxematic Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-12-2020 £1,001 equity
Deluxematic Limited - Accounts to registrar (filleted) - small 18.2 2020-06-12 31-12-2019 £1,001 equity
Deluxematic Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 31-12-2018 £1,001 equity
Deluxematic Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-12-2017 £1,001 equity
Deluxematic Limited - Accounts to registrar - small 17.1.1 2017-08-23 31-12-2016 £1,001 equity
Deluxematic Limited - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £1,001 equity
Deluxematic Limited - Limited company - abbreviated - 11.6 2015-09-03 31-12-2014 £1,001 equity
Deluxematic Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-12-2013 £1,001 equity

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