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DELUXEMATIC LIMITED - First Floor, 677 High Road, London, N12 0DA, United Kingdom
Company Information
- Company registration number
- 03237148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 677 High Road
- London
- N12 0DA First Floor, 677 High Road, London, N12 0DA UK
Management
- Managing Directors
- ARAKELYAN, Steven
- BATCHELOR, Melanie
- BRUCE ROBERTS, Gerald
- CAMERON, Nicola Jane
- DINNAGE, Simon Piers
- GIRDHAM, Charlotte Nicola
- SOON, Justin James
- YEATES, Amanda
- Company secretaries
- CAMERON, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-13
- Age Of Company 1996-08-13 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Nicola Jane Cameron
- Nicola Jane Cameron
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-04
- Last Date: 2022-08-21
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DELUXEMATIC LIMITED Company Description
- DELUXEMATIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03237148. Its current trading status is "live". It was registered 1996-08-13. It has declared SIC or NACE codes as "68209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get DELUXEMATIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deluxematic Limited - First Floor, 677 High Road, London, N12 0DA, United Kingdom
- 1996-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
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change-person-director-company-with-change-date (2022-05-16) - CH01
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change-person-director-company-with-change-date (2022-07-11) - CH01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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change-person-director-company-with-change-date (2013-08-29) - CH01
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termination-director-company-with-name (2013-08-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
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legacy (2007-05-21) - 288b
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legacy (2007-11-26) - 363a
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legacy (2007-05-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363a
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legacy (2006-09-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-04-20) - AA
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legacy (2006-03-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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legacy (2005-01-20) - 288b
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legacy (2005-02-14) - 288b
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legacy (2005-01-20) - 288a
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legacy (2005-09-27) - 363a
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legacy (2005-11-07) - 287
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accounts-with-accounts-type-total-exemption-full (2005-03-17) - AA
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288b
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legacy (2004-12-20) - 288b
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legacy (2004-08-24) - 363s
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legacy (2004-07-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-04-26) - AA
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legacy (2004-02-04) - 287
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legacy (2004-12-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-17) - 363s
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legacy (2003-01-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-02-08) - AA
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legacy (2003-01-17) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-06-05) - 123
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-06-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-07-01) - AA
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legacy (2003-08-11) - 363s
keyboard_arrow_right 2002
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gazette-filings-brought-up-to-date (2002-03-26) - DISS40
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legacy (2002-03-26) - 363s
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gazette-notice-compulsary (2002-03-19) - GAZ1
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-07) - AA
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legacy (2001-02-23) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-21) - RESOLUTIONS
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memorandum-articles (1999-02-04) - MEM/ARTS
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legacy (1999-02-04) - 288a
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legacy (1999-05-10) - 225
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288a
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legacy (1998-11-30) - 288a
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legacy (1998-09-28) - 288b
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legacy (1998-08-18) - 363s
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legacy (1998-07-02) - 288b
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legacy (1998-06-22) - 288a
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legacy (1998-06-22) - 288b
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accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-01-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288a
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legacy (1997-11-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-27) - 288
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resolution (1996-09-27) - RESOLUTIONS
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legacy (1996-09-17) - 287
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incorporation-company (1996-08-13) - NEWINC