DELUXEMODE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELUXEMODE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELUXEMODE LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DELUXEMODE LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: 03781583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DELUXEMODE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 CARLTON CLOSE
LONDON
NW3 7UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM SENNETT | Mar 1990 | British | Director | 2023-07-01 | CURRENT |
MR THOMAS JOHN SENNETT | Nov 1986 | British | Director | 2023-06-30 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-06-08 | RESIGNED | ||
JOSEPHINE SENNETT | May 1954 | British | Director | 1999-06-08 UNTIL 2023-01-11 | RESIGNED |
JOHN SENNETT | Secretary | 2002-03-06 UNTIL 2008-06-26 | RESIGNED | ||
ALAN KEITH ROUZEL | British | Secretary | 1999-06-08 UNTIL 2002-03-06 | RESIGNED | |
SUSAN JANE MONTGOMERY | Secretary | 2008-06-26 UNTIL 2008-07-07 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-06-02 UNTIL 1999-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Albert Sennett | 2023-11-17 | 3/1990 | Maidenhead | Significant influence or control |
Mr Thomas John Sennett | 2023-11-17 | 11/1986 | Maidenhead | Significant influence or control |
Mrs Josephine Sennett | 2016-04-06 - 2023-01-11 | 5/1954 | Maidenhead Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELUXEMODE LIMITED | 2024-04-24 | 31-08-2023 | £18,139 Cash |
DELUXEMODE LIMITED | 2022-10-20 | 31-08-2022 | £6,999 Cash |
DELUXEMODE LIMITED | 2022-01-25 | 31-08-2021 | |
DELUXEMODE LIMITED | 2021-04-24 | 31-08-2020 | £184 Cash |
DELUXEMODE LIMITED | 2020-05-14 | 31-08-2019 | |
DELUXEMODE LIMITED | 2019-01-24 | 31-08-2018 | |
DELUXEMODE LIMITED | 2018-02-02 | 31-08-2017 | |
DELUXEMODE LIMITED | 2016-11-30 | 31-08-2016 | £1,598 Cash £318,745 equity |