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DELUXE CORPORATION LIMITED

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

This company is commonly known as Deluxe Corporation Limited. The company was founded 27 years ago and was given the registration number 03194260. The firm's registered office is in CRAWLEY. You can find them at The Crest Cuttinglye Road, Crawley Down, Crawley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DELUXE CORPORATION LIMITED
Company Number:03194260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Crest Cuttinglye Road, Crawley Down, Crawley, England, RH10 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crest, Cuttinglye Road, Crawley Down, Crawley, England, RH10 4LR

Director20 December 2022Active
13 Charnhill Crescent, Mangotsfield, Bristol, BS16 9JU

Secretary06 May 1996Active
Church House, Church Place, Rodborough, GL5 3NF

Secretary21 June 2005Active
Henrietta House, 17-18 Henrietta Street Covent Garden, London, WC2E 8QH

Secretary03 May 1996Active
Flat 2 25 Maiden Lane, Covent Garden, WC2E 7NR

Director03 May 1996Active
The Crest, Cuttinglye Road, Crawley Down, Crawley, England, RH10 4LR

Director06 May 1996Active
13 Charnhill Crescent, Mangotsfield, Bristol, BS16 9JU

Director06 May 1996Active
Church House, Church Place, Rodborough, GL5 3NF

Director21 June 2005Active

People with Significant Control

Mrs Sofia Claudia Hawken
Notified on:19 December 2022
Status:Active
Date of birth:November 1970
Nationality:English
Country of residence:England
Address:The Crest, Cuttinglye Road, Crawley, England, RH10 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dominic Julian Hawken
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:United Kingdom
Country of residence:England
Address:The Crest, Cuttinglye Road, Crawley, England, RH10 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-06Dissolution

Dissolution application strike off company.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2024-01-16Accounts

Change account reference date company current shortened.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Capital

Capital allotment shares.

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2023-02-15Officers

Appoint person director company with name date.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-08-23Address

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

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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