Company Profile
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SmallDeluxe Nms Uk Limited
09404049•Private Limited With Share Capital
Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB67RH
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Incorporated
23/01/2015
Company Age
11 years
Directors
2
Employees
17
SIC Code
59120
Risk
not scored
Company Overview
Registration, classification & business activity
Deluxe Nms Uk Limited (09404049) is a private limited with share capital incorporated on 23/01/2015 (11 years old) and registered in perivale, UB67RH. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.
Private Limited With Share Capital
SIC: 59120
Small
Incorporated 23/01/2015
UB67RH
17 employees
Financial Overview
Total Assets
£807.0K
Liabilities
£531.0K
Net Assets
£276.0K
Turnover
£1.91M
Cash
£28.0K
Key Metrics
17
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2015
Change Of Name Notice
Category:Change Of Name
Date:23-03-2015
Incorporation Company
Category:Incorporation
Date:23-01-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date23/12/2021
Latest Accounts31/03/2021
Trading Addresses
Deluxe House, Unit 32, Segro Perivale Park, Perivale, Ub6 7Rh, UB67RHRegistered
Related Companies
4
Contact
Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB67RH