UKBizDB.co.uk

DELUXE INTERNATIONAL LTD

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

This company is commonly known as Deluxe International Ltd. The company was founded 5 years ago and was given the registration number 11716320. The firm's registered office is in PRESTEIGNE. You can find them at 20 Clatter Brune Estate, , Presteigne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DELUXE INTERNATIONAL LTD
Company Number:11716320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2020
Jurisdiction:Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Clatter Brune Estate, Presteigne, Wales, LD8 2LB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
815, 815 Tennessee Street, Unit 212, San Francisco, United States, CA94107

Director01 December 2020Active
LD8

Director07 December 2018Active

People with Significant Control

Mr Brady Helkenn
Notified on:01 December 2020
Status:Active
Date of birth:December 1986
Nationality:American
Country of residence:United States
Address:815, 815 Tennessee St, Unit 212, San Francisco, United States, CA 94107
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oliver Gilpin
Notified on:07 December 2018
Status:Active
Date of birth:March 2000
Nationality:British
Address:LD8
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-03-07Gazette

Gazette dissolved compulsory.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Address

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

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-04-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.