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DELUXE ONLINE LIMITED

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

This company is commonly known as Deluxe Online Limited. The company was founded 16 years ago and was given the registration number 06326516. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DELUXE ONLINE LIMITED
Company Number:06326516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Director24 May 2019Active
Church House, Church Place, Rodborough, GL5 3NF

Secretary27 July 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 July 2007Active
Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP

Director01 August 2016Active
47, Bermondsey Street, London, England, SE1 3XT

Director01 July 2009Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director14 June 2017Active
47, Bermondsey Street, London, England, SE1 3XT

Director27 July 2007Active
Church House, Church Place, Rodborough, GL5 3NF

Director27 July 2007Active
Greenside House, 50 Station Road, London, England, N22 7TP

Director01 August 2016Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director16 April 2018Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 July 2007Active

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
2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-10Address

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

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2022-01-08Insolvency

Liquidation voluntary resignation liquidator.

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2022-01-08Insolvency

Liquidation voluntary resignation liquidator.

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2022-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-20Address

Move registers to sail company with new address.

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2021-04-20Address

Change sail address company with new address.

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2021-04-12Address

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

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2021-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-08Resolution

Resolution.

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2021-03-15Capital

Capital allotment shares.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Termination director company with name termination date.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Appoint person director company with name date.

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2019-03-01Address

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

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Termination director company with name termination date.

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