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DELUXEMATIC LIMITED

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

This company is commonly known as Deluxematic Limited. The company was founded 28 years ago and was given the registration number 03237148. The firm's registered office is in LONDON. You can find them at First Floor, 677 High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELUXEMATIC LIMITED
Company Number:03237148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 677 High Road, London, N12 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Burleigh Close, Billericay, England, CM12 0YG

Secretary01 January 2005Active
Flat 3, 53 Eaton Rise, Ealing, W5 2HE

Director28 November 2003Active
Flat 7, 53 Eaton Rise, Ealing, W5 2HE

Director31 August 2001Active
Flat 7, 53 Eaton Rise, Ealing, W5 2HE

Director31 August 2001Active
17, Burleigh Close, Billericay, England, CM12 0YG

Director25 March 2003Active
First Floor, 677 High Road, London, England, N12 0DA

Director05 September 2013Active
32, Julien Road, London, England, W5 4XA

Director16 April 2007Active
First Floor, 677 High Road, London, N12 0DA

Director28 December 2023Active
121, Chingford Road, London, England, E17 4PN

Director23 August 2013Active
First Floor, 677 High Road, London, England, N12 0DA

Director05 September 2013Active
Flat 7 53 Eaton Rise, London, W5 2HE

Secretary11 September 1996Active
Upper Mills, Glyn Ceiriog, Llangollen, LL20 7HB

Secretary08 May 1998Active
Flat 2, 53 Eaton Rise, Ealing, W5 2HE

Secretary01 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 1996Active
Flat 5 53 Eaton Rise, London, W5 2HE

Director11 September 1996Active
Flat 3, 53 Eaton Rise, Ealing, W5 2HE

Director01 September 1998Active
Flat 2 53 Eaton Rise, London, W5 2HE

Director17 November 1998Active
Flat 7 53 Eaton Rise, Ealing, London, W5 2HE

Director17 November 1998Active
Flat 4 53 Eaton Rise, Ealing, London, W5 2HE

Director10 September 1997Active
Flat 7 53 Eaton Rise, Ealing, London, W5 2HE

Director17 November 1998Active
Flat 5, 53 Eaton Rise, London, W5 2HE

Director16 April 2007Active
37 Penbury Road, Norwood Green, UB2 5RX

Director11 September 1996Active
Flat 2, 53 Eaton Rise, Ealing, W5 2HE

Director20 October 2002Active
Flat 2, 53 Eaton Rise, Ealing, W5 2HE

Director01 January 2003Active
Flat 2 53 Eaton Rise, London, W5 2HE

Director11 September 1996Active
Flat 4 53 Eaton Rise, London, W5 2HE

Director17 November 1998Active
8 Beaulieu Court, Hillcroft Crescent, Ealing, W5 2SL

Director24 September 2004Active
8 Beaulieu Court, Hillcroft Crescent Ealing, London, W5 2SL

Director24 September 2004Active
Flat 6 Stonewood Court, 53 Eaton Rise, London, W5 2ER

Director16 April 2007Active
Flat 5 53 Eaton Rise, London, W9 2HE

Director24 January 1997Active
Flat 5, 53 Eaton Rise, Ealing, W5 2HE

Director31 August 2001Active
Flat 3 53 Eaton Rise, London, W5 2HE

Director11 September 1996Active
Flat 7 53 Eaton Rise, London, W5 2HE

Director11 September 1996Active
Flat 2 53 Eaton Rise, London, W5 2HE

Director17 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 1996Active

People with Significant Control

Nicola Jane Cameron
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:17, Burleigh Close, Billericay, England, CM12 0YG
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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