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DELUXE CARS LTD

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

This company is commonly known as Deluxe Cars Ltd. The company was founded 5 years ago and was given the registration number 11381270. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DELUXE CARS LTD
Company Number:11381270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:30 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Butely Road, Luton, England, LU4 9EY

Director14 December 2018Active
38, Vauxhall Road, Hemel Hempstead, England, HP2 4HP

Director14 December 2018Active
23, Windermere Close, Chorleywood, Rickmansworth, United Kingdom, WD3 5LF

Director24 May 2018Active

People with Significant Control

Mr Asad Ullah
Notified on:27 December 2018
Status:Active
Date of birth:November 1987
Nationality:Pakistani
Country of residence:England
Address:140, Butely Road, Luton, England, LU4 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zeeshan Mortza
Notified on:24 May 2018
Status:Active
Date of birth:July 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:23, Windermere Close, Rickmansworth, United Kingdom, WD3 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2024-01-14Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-26Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Change person director company with change date.

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2019-08-01Address

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

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Officers

Change person director company with change date.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-17Officers

Appoint person director company with name date.

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2018-05-24Incorporation

Incorporation company.

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