DELUXE MASSAGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deluxe Massage Limited. The company was founded 3 years ago and was given the registration number 12993736. The firm's registered office is in LONDON. You can find them at 59 Brunell Building 1 Wilkinson Close, Flat 59, London, London. This company's SIC code is 96040 - Physical well-being activities.
Company Information
| Name | : | DELUXE MASSAGE LIMITED |
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| Company Number | : | 12993736 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96040 - Physical well-being activities
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Office Address & Contact
| Registered Address | : | 59 Brunell Building 1 Wilkinson Close, Flat 59, London, London, United Kingdom, NW2 6GP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Hardy Road, Hemel Hempstead, England, HP2 5EG | Director | 03 November 2020 | Active |
People with Significant Control
| Ms Simona-Mihaela Iamandei |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 28, Hardy Road, Hemel Hempstead, England, HP2 5EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Simona Mihaela Iamandei |
| Notified on | : | 03 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 28, Hardy Road, Hemel Hempstead, England, HP2 5EG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miss Madalina Nicoleta Balas |
| Notified on | : | 03 November 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 28, Hardy Road, Hemel Hempstead, England, HP2 5EG |
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| Nature of control | : | - Significant influence or control
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)