DELUXE DIGITAL STUDIOS LIMITED
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE UB6 7RH- Active
- Private Limited Company
- Company No. 03669201
- Last Updated: 01 Mar 2024
Company Profile
DELUXE DIGITAL STUDIOS LIMITED was incorporated on Tuesday, November 17, 1998 as a Private Limited Company with registered address in PERIVALE. DELUXE DIGITAL STUDIOS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 11 months and 3 days.
| Name | DELUXE DIGITAL STUDIOS LIMITED |
|---|---|
| Company number | 03669201 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deluxe Uk Holdings Limited Unit 32, Segro Perivale Park, Horsenden Lane South, UB6 7RH |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ronald Owen Perelman Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DELUXE DIGITAL STUDIOS LIMITED | 17 Nov 1998 |
| ELECTRIC SWITCH LIMITED | 21 Dec 2004 |