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 - 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 / 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

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CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM JAMES CARS LTD CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
BILTONG BROS LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
SWANUPPERS LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

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

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STRATEGIC DECISIONS CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
COCONUT NURSERY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied