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

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Deluxe Investment Limited (Companies House Registration Number 09109365) is a private limited company created on 2014-07-01. The company can be found at 53 Sheen Lane, London SW14 8AB. Deluxe Investment Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Deluxe Investment Limited
Number	09109365
Date of Incorporation:	July 1, 2014
End of financial year:	31 July
Address:	53 Sheen Lane, London, SW14 8AB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular company, we can name: Rohan K. (in the company from 18 January 2021). The official register indexes 2 persons of significant control, namely: Rohan K. owns over 3/4 of shares, 3/4 to full of voting rights, Vijay K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	3,433	102	25	25	12,971	19,278	92,114	112,658
Fixed Assets	-	247,382	247,382	247,382	247,382	247,382	247,382	633,000
Total Assets Less Current Liabilities	-	-23,995	9,323	13,157	26,029	42,209	109,452	507,500
Number Shares Allotted	100	100	-	-	-	-	-	-
Tangible Fixed Assets	518,147	247,382	-	-	-	-	-	-

People with significant control

Rohan K.

19 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Vijay K.

15 July 2016 - 19 January 2024

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

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control 2024/01/19 filed on: 20th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 2024/01/19 filed on: 20th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/01/20 filed on: 20th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024/01/19 filed on: 20th, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/20 filed on: 20th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/20 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/01 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/01/18. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/01 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 31st, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/01 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, September 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, September 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/07/01 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/07/01 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/07/01 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/01 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/01 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/18 capital
(TM02) Secretary's appointment terminated on 2015/03/26 filed on: 18th, August 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 091093650001, created on 2014/10/09 filed on: 11th, October 2014 \| mortgage	Free Download (34 pages)
(NEWINC) Company registration filed on: 1st, July 2014 \| incorporation	Free Download (36 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/01 capital

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