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Deluxe Business Limited, N7 0AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELUXE BUSINESS LIMITED

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

This company is commonly known as Deluxe Business Limited. The company was founded 3 years ago and was given the registration number 12650114. The firm's registered office is in LONDON. You can find them at 51a Anson Road, , London, Select. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DELUXE BUSINESS LIMITED
Company Number:12650114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:51a Anson Road, London, Select, United Kingdom, N7 0AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Anson Road, London, United Kingdom, N7 0AR

Secretary17 June 2020Active
51a Anson Road, London, United Kingdom, N7 0AR

Director17 June 2020Active
51a Anson Road, London, United Kingdom, N7 0AR

Director17 June 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 June 2020Active

People with Significant Control

Mr Joseph Freshner Rain
Notified on:17 June 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:51a Anson Road, London, United Kingdom, N7 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:08 June 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:08 June 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-07-10Accounts

Accounts with accounts type micro entity.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Appoint person secretary company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Address

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

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-08Incorporation

Incorporation company.

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