Deluxematic Limited. net worth, address, company information. Free

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Deluxematic Limited (number 03237148) is a private limited company incorporated on 1996-08-13. This company is located at First Floor, 677 High Road, London N12 0DA. Deluxematic Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Deluxematic Limited
Number	03237148
Date of Incorporation:	Tue, 13th Aug 1996
End of financial year:	31 December
Address:	First Floor, 677 High Road, London, N12 0DA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 9 directors that can be found in this company, we can name: Oliver J. (appointed on 28 December 2023), Amanda Y. (appointment date: 05 September 2013), Simon D. (appointed on 05 September 2013). 1 secretary is in the company: Nicola C. (appointed on 01 January 2005). The Companies House lists 1 person of significant control - Nicola C., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	1,001	1,001	1,001	1,001	-	-	-	-	-	-	-
Shareholder Funds	5,267	1,001	1,001	1,001	1,001	1,001	-	-	-	-	-	-	-
Tangible Fixed Assets	22,518	22,517	22,517	22,517	22,517	22,517	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,784	22,517	22,517	22,517	22,517	22,517	22,517	22,517	22,517	22,517	22,517	22,517	22,517
Current Assets	6,483	0	-	-	-	-	-	-	-	-	-	-	-
Fixed Assets	22,518	22,517	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Nicola C.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, February 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, February 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, March 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 13, 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on August 14, 2015: 1001.00 GBP capital
(AR01) Annual return made up to August 13, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to August 13, 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (12 pages)
(SH01) Capital declared on September 5, 2013: 1001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 13, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 13, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 13, 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to September 10, 2009 filed on: 10th, September 2009 \| annual return	Free Download (7 pages)
(363a) Annual return made up to October 27, 2008 filed on: 27th, October 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 14th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 26, 2007 filed on: 26th, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to November 26, 2007 filed on: 26th, November 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to September 6, 2006 filed on: 6th, September 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to September 27, 2005 filed on: 27th, September 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to September 27, 2005 filed on: 27th, September 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 24, 2004 filed on: 24th, August 2004 \| annual return	Free Download (12 pages)
(363s) Annual return made up to August 24, 2004 filed on: 24th, August 2004 \| annual return	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 11, 2003 filed on: 11th, August 2003 \| annual return	Free Download (12 pages)
(363s) Annual return made up to August 11, 2003 filed on: 11th, August 2003 \| annual return	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 8th, February 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, February 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 8th, February 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 8th, February 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 17, 2003 filed on: 17th, January 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to January 17, 2003 (Registered office changed on 17/01/03) annual return
(363s) Annual return made up to January 17, 2003 filed on: 17th, January 2003 \| annual return	Free Download (11 pages)
(363s) Annual return made up to March 26, 2002 filed on: 26th, March 2002 \| annual return	Free Download (10 pages)
(363(287)) Secretary's particulars changed; Registered office changed on 26/03/02 annual return
(363s) Annual return made up to March 26, 2002 filed on: 26th, March 2002 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 7th, March 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 7th, March 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to February 23, 2001 filed on: 23rd, February 2001 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to February 23, 2001 (Director resigned) annual return
(363s) Annual return made up to February 23, 2001 filed on: 23rd, February 2001 \| annual return	Free Download (10 pages)
(363s) Annual return made up to December 29, 1999 filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 29, 1999 filed on: 29th, December 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 1st, November 1999 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 1st, November 1999 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 10th, May 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 10th, May 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to August 18, 1998 filed on: 18th, August 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 18, 1998 filed on: 18th, August 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to August 31, 1997 filed on: 17th, June 1998 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to August 31, 1997 filed on: 17th, June 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 13, 1997 filed on: 13th, November 1997 \| annual return	Free Download (8 pages)
(363s) Annual return made up to November 13, 1997 filed on: 13th, November 1997 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to November 13, 1997 (Director resigned) annual return

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