Deluxe Records Limited. net worth, address, company information. Free

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Deluxe Records Limited (registration number 04423092) is a private limited company founded on 2002-04-24. The company is situated at Acre House, 11-15 William Road, London NW1 3ER. Changed on 2002-06-24, the previous name this enterprise used was Acre 568 Limited. Deluxe Records Limited is operating under SIC code: 59200 - "sound recording and music publishing activities".

Company details

Name	Deluxe Records Limited
Number	04423092
Date of Incorporation:	2002-04-24
End of financial year:	30 April
Address:	Acre House, 11-15 William Road, London, NW1 3ER
SIC code:	59200 - Sound recording and music publishing activities

When it comes to the 1 managing director that can be found in the firm, we can name: Timothy L. (in the company from 18 June 2002). 1 secretary is also there: Alice L. (appointed on 18 June 2002). The official register indexes 1 person of significant control - Timothy L., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	45,904	36,526	38,349	-	-
Total Assets Less Current Liabilities	42,835	31,913	28,361	30,274	37,754

People with significant control

Timothy L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 19th, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, April 2019 \| accounts	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 6th, June 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/24 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/29 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/24 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/24 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/09 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, April 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/24 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/24 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/24 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/24 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, September 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 29th, September 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/08/08 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, February 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 10th, February 2004 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2003/08/08 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 2002/06/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002/06/18. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2002 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2002 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed acre 568 LIMITEDcertificate issued on 24/06/02 filed on: 24th, June 2002 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acre 568 LIMITEDcertificate issued on 24/06/02 filed on: 24th, June 2002 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, April 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, April 2002 \| incorporation	Free Download (16 pages)

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