Deluxematic Limited

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Deluxematic Limited

03237148•Private Limited With Share Capital

First Floor 677 High Road, London, N120DA

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Incorporated

13/08/1996

Company Age

29 years

Directors

9

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Deluxematic Limited (03237148) is a private limited with share capital incorporated on 13/08/1996 (29 years old) and registered in london, N120DA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/08/1996
N120DA

Financial Overview

Total Assets

£22.5K

Liabilities

£21.5K

Net Assets

£1.0K

Cash

£0

Key Metrics

9

Directors

7

Shareholders

Board of Directors

5
N
nicola jane cameron
director
M
melanie batchelor
director
C
charlotte nicola girdham
director
S
simon piers dinnage
director
G
gerald bruce roberts
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Address
Date:07-11-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:20-01-2005
Legacy
Category:Officers
Date:20-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Address
Date:04-02-2004
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Capital
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Resolution
Category:Resolution
Date:05-06-2003
Legacy
Category:Capital
Date:05-06-2003
Legacy
Category:Officers
Date:13-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 677 High Road, London, N120DARegistered
Rex House 354 Ballards Lane, North Finchley, London, N120DD

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Contact

First Floor 677 High Road, London, N120DA