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DELUXE FACTORY LTD

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

This company is commonly known as Deluxe Factory Ltd. The company was founded 4 years ago and was given the registration number 12219745. The firm's registered office is in LONDON. You can find them at Flat 1, 51-61 Wigmore Street, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DELUXE FACTORY LTD
Company Number:12219745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Flat 1, 51-61 Wigmore Street, London, W1U 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Gordon Road, Ilford, England, IG1 1SP

Director27 December 2019Active
56, Rowley Fields Avenue, Leicester, England, LE3 2ES

Director21 September 2019Active

People with Significant Control

Mr Mihai Greurusi
Notified on:27 December 2019
Status:Active
Date of birth:May 1963
Nationality:Romanian
Country of residence:England
Address:7a, Gordon Road, Ilford, England, IG1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Ana-Maria Marcu
Notified on:21 September 2019
Status:Active
Date of birth:May 1991
Nationality:Romanian
Country of residence:England
Address:56, Rowley Fields Avenue, Leicester, England, LE3 2ES
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-03-10Address

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

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2021-03-09Gazette

Gazette filings brought up to date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Officers

Appoint person director company with name date.

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2021-02-01Address

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

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2021-01-05Gazette

Gazette notice compulsory.

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2020-09-02Address

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

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2019-09-21Incorporation

Incorporation company.

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