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.
Name | : | DELUXE TIME LONDON LTD |
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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 | : |
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Registered Address | : | Forest House, 8 Gainsborough Road, London, England, E11 1HT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Via Dell'Olgiata, Roma, Italy, | Director | 25 October 2023 | Active |
Forest House, 8 Gainsborough Road, London, England, E11 1HT | Director | 31 December 2021 | Active |
42, Gunter Grove, London, England, SW10 0UJ | Director | 28 September 2012 | Active |
42, Gunter Grove, London, England, SW10 0UJ | Director | 18 July 2011 | Active |
Forest House, 8 Gainsborough Road, London, England, E11 1HT | Director | 03 February 2017 | Active |
Mr Angela Menicucci | ||
Notified on | : | 25 October 2023 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | 15, Largo Dell'Olgiata, Roma, Italy, |
Nature of control | : |
|
Ms Vera Bianconi | ||
Notified on | : | 31 December 2021 |
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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 | : |
|
Mr Andrea Rossi | ||
Notified on | : | 03 February 2017 |
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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 | : |
|
Mr Paolo Monferini | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-25 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-25 | Officers | Termination director company with name termination date. | Download |
2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-13 | Officers | Appoint person director company with name date. | Download |
2022-01-13 | Officers | Termination director company with name termination date. | Download |
2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-28 | Gazette | Gazette filings brought up to date. | Download |
2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-03 | Gazette | Gazette notice compulsory. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
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