Menna Overview
Here’s a quick overview of DELUXEMATIC LIMITED 👀 — a London based business that started in 1996.
DELUXEMATIC LIMITED
- Company statusactive
- Company No03237148
- Age29 years 11 months Incorporated 13 August 1996
- Officers10
Address
First Floor, 677 High Road, London, N12 0DA
DELUXEMATIC LIMITED is an active company incorporated on 13 August 1996 and based in London. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Aug 2017
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Nicola Jane | secretary | 01 Jan 2005 | |
| ARAKELYAN, Steven | director | Dec 1970 | 28 Nov 2003 |
| BATCHELOR, Melanie | director | Apr 1973 | 31 Aug 2001 |
| BRUCE ROBERTS, Gerald | director | Oct 1972 | 31 Aug 2001 |
| CAMERON, Nicola Jane | director | Jan 1972 | 25 Mar 2003 |
| DINNAGE, Simon Piers | director | Jun 1953 | 05 Sept 2013 |
| GIRDHAM, Charlotte Nicola | director | Nov 1975 | 16 Apr 2007 |
| JAMES, Oliver | director | Jan 1998 | 28 Dec 2023 |
| SOON, Justin James | director | Dec 1980 | 23 Aug 2013 |
| YEATES, Amanda | director | Apr 1959 | 05 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicola Jane Cameron | Jan 1972 | 01 Jul 2016 |
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Here’s a quick overview of DELUXEMATIC LIMITED 👀 — a London based business that started in 1996.