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DELUXE TIME LONDON LTD

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

This company is commonly known as Deluxe Time London Ltd. The company was founded 12 years ago and was given the registration number 07707985. The firm's registered office is in LONDON. You can find them at Forest House, 8 Gainsborough Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DELUXE TIME LONDON LTD
Company Number:07707985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Forest House, 8 Gainsborough Road, London, England, E11 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Via Dell'Olgiata, Roma, Italy,

Director25 October 2023Active
Forest House, 8 Gainsborough Road, London, England, E11 1HT

Director31 December 2021Active
42, Gunter Grove, London, England, SW10 0UJ

Director28 September 2012Active
42, Gunter Grove, London, England, SW10 0UJ

Director18 July 2011Active
Forest House, 8 Gainsborough Road, London, England, E11 1HT

Director03 February 2017Active

People with Significant Control

Mr Angela Menicucci
Notified on:25 October 2023
Status:Active
Date of birth:January 1964
Nationality:Italian
Country of residence:Italy
Address:15, Largo Dell'Olgiata, Roma, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Vera Bianconi
Notified on:31 December 2021
Status:Active
Date of birth:September 1959
Nationality:Italian
Country of residence:England
Address:Forest House, 8 Gainsborough Road, London, England, E11 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrea Rossi
Notified on:03 February 2017
Status:Active
Date of birth:January 1983
Nationality:Italian
Country of residence:England
Address:Forest House, 8 Gainsborough Road, London, England, E11 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paolo Monferini
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Italian
Country of residence:England
Address:43, Fulham High Street, London, England, SW6 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-13Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-07-28Gazette

Gazette filings brought up to date.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Address

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

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