UKBizDB.co.uk

DELUX INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Delux International (uk) Limited. The company was founded 6 years ago and was given the registration number 11035955. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DELUX INTERNATIONAL (UK) LIMITED
Company Number:11035955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ

Director27 October 2017Active
10, Leighton Industrial Park, Billington Road, Leighton Buzzard, England, LU7 4AJ

Corporate Director31 January 2018Active

People with Significant Control

Resolutum Developments Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:10, Leighton Industrial Park, Leighton Buzzard, England, LU7 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Edward Cook
Notified on:27 October 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:10 Leighton Industrial Park, Billington Road, Leighton Buzzard, United Kingdom, LU7 4AJ
Nature of control:
  • 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
2022-04-26Gazette

Gazette dissolved voluntary.

Download
2022-02-08Gazette

Gazette notice voluntary.

Download
2022-01-28Dissolution

Dissolution application strike off company.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-02-21Officers

Termination director company with name termination date.

Download
2019-02-21Persons with significant control

Cessation of a person with significant control.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Persons with significant control

Change to a person with significant control.

Download
2018-02-05Officers

Appoint corporate director company with name date.

Download
2017-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.