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GROUP DELUXE LTD

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

This company is commonly known as Group Deluxe Ltd. The company was founded 9 years ago and was given the registration number 09274607. The firm's registered office is in MILTON KEYNES. You can find them at 29 Mount Avenue, Bletchley, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROUP DELUXE LTD
Company Number:09274607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Mount Avenue, Bletchley, Milton Keynes, England, MK1 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Mount Avenue, Bletchley, Milton Keynes, England, MK1 1LS

Secretary22 October 2014Active
29, Mount Avenue, Bletchley, Milton Keynes, England, MK1 1LS

Director22 October 2014Active
29, Mount Avenue, Bletchley, Milton Keynes, England, MK1 1LS

Director22 October 2014Active

People with Significant Control

Mr James Edwin Barnfather
Notified on:18 October 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:29, Mount Avenue, Milton Keynes, England, MK1 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Barnfather Barnfather
Notified on:18 October 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:29, Mount Avenue, Milton Keynes, England, MK1 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

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

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-10-27Accounts

Change account reference date company current extended.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Officers

Change person director company with change date.

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2015-10-18Officers

Change person director company with change date.

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2015-10-18Officers

Change person secretary company with change date.

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2015-10-13Address

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

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2014-10-22Incorporation

Incorporation company.

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