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DELUXE AETHEREUM LTD

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

This company is commonly known as Deluxe Aethereum Ltd. The company was founded 5 years ago and was given the registration number 11862591. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:DELUXE AETHEREUM LTD
Company Number:11862591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227, Bradford Road, Shipley, United Kingdom, BD18 3AA

Director12 June 2020Active
126, Leylands Lane, Bradford, United Kingdom, BD9 5QU

Secretary18 March 2019Active
Stanhope House, 12 - 23 Market Street, Shipley, England, BD18 3QN

Director05 March 2019Active
33, Heaton Grove, Bradford, United Kingdom, BD9 4DZ

Director05 March 2019Active
Stanhope House, 12 - 23 Market Street, Shipley, England, BD18 3QN

Director05 March 2019Active
6, Park Drive, Bradford, United Kingdom, BD9 4DR

Director05 March 2019Active

People with Significant Control

Mr Faisal Ali
Notified on:05 March 2019
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:Stanhope House, 12 - 23 Market Street, Shipley, England, BD18 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hamza Rehman
Notified on:05 March 2019
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:6, Park Drive, Bradford, United Kingdom, BD9 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faraaz Ali
Notified on:05 March 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:33, Heaton Grove, Bradford, United Kingdom, BD9 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Usman Hafeez Latif
Notified on:05 March 2019
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:Stanhope House, Kirkgate, Shipley, England, BD18 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Officers

Termination director company with name termination date.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-03-19Officers

Termination secretary company with name termination date.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Appoint person secretary company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-05Incorporation

Incorporation company.

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