D3LUXE LTD
265 PRESTON ROAD, HARROW HA3 0PS- Active
- Private Limited Company
- Company No. 14079318
- Last Updated: 01 Mar 2024
Company Profile
D3LUXE LTD was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in HARROW. D3LUXE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 5 months and 2 days.
| Name | D3LUXE LTD |
|---|---|
| Company number | 14079318 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 PRESTON ROAD HARROW HA3 0PS |
|---|---|
| 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 |
|---|---|
| Mr Matthew Blakes Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D3luxe Llc 2108 N St Ste 8147, 95816 |
Dates: Saturday, July 23, 2022 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Blakes Nationality: British |
Dates: Friday, April 29, 2022 - Saturday, July 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D3LUXE LTD.
Previous Names
| Name | Change Date |
|---|---|
| D3LUXE LTD | 29 Apr 2022 |
| DELUXE ENTERPRISES GROUP LTD | 25 May 2022 |