Menna Overview
Here’s a quick overview of DELUXEMODE LIMITED 👀 — a London based business that started in 1999.
DELUXEMODE LIMITED
- Company statusactive
- Company No03781583
- Age27 years 1 month Incorporated 2 June 1999
- Officers2
Address
10 Carlton Close, London, NW3 7UA, England
DELUXEMODE LIMITED is an active company incorporated on 2 June 1999 and based in London, England. The company was registered 27 years ago.
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- 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Gazette Notice Compulsory
3 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SENNETT, Thomas John | director | Nov 1986 | 30 Jun 2023 |
| SENNETT, William Albert | director | Mar 1990 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Albert Sennett | Mar 1990 | 17 Nov 2023 |
| Mr Thomas John Sennett | Nov 1986 | 17 Nov 2023 |
| Mrs Josephine Sennett | May 1954 | 06 Apr 2016 |
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SENNETT, Thomas John are mutual persons.
SENNETT, William Albert are mutual persons.
ROUZEL, Alan Keith are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
THE COMPANY REGISTRATION AGENTS LIMITED, LUCIENE JAMES LIMITED are mutual persons.
SWANUPPERS LTD
SENNETT, Thomas John are mutual persons.
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Menna Overview
Here’s a quick overview of DELUXEMODE LIMITED 👀 — a London based business that started in 1999.