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DELUX CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delux Consultancy Limited. The company was founded 6 years ago and was given the registration number 10967287. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELUX CONSULTANCY LIMITED
Company Number:10967287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Castlewood Road, London, England, N16 6DW

Director17 February 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director18 September 2017Active

People with Significant Control

Mr Joel Rosenberg
Notified on:17 February 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:18 September 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-02Address

Change registered office address company with date old address new address.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-11-17Gazette

Gazette filings brought up to date.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2020-11-24Address

Change registered office address company with date old address new address.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Incorporation

Incorporation company.

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