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Deluxe 142 Limited

Deluxe 142 Limited is an active company incorporated on 4 June 1970 with the registered office located in Greenford, Greater London. Deluxe 142 Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00981201
Private limited company
Age
55 years
Incorporated 4 June 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
England
Same address for the past 4 years
Telephone
02078780000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Jun 1957
Director • American • Lives in United States • Born in Feb 1985
Director • Chief Financial Officer • British • Lives in United States • Born in Sep 1965
Deluxe UK Holdings Limited
PSC
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Mutual Companies
Deluxe Digital Studios Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe UK Holdings Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe Media Europe Ltd
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£688K
Increased by £688K (%)
Turnover
£21.22M
Decreased by £603K (-3%)
Employees
167
Increased by 4 (+2%)
Total Assets
£22.15M
Decreased by £3.98M (-15%)
Total Liabilities
-£30.93M
Decreased by £875K (-3%)
Net Assets
-£8.78M
Decreased by £3.1M (+55%)
Debt Ratio (%)
140%
Increased by 17.9% (+15%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Michael Frederick Gunter Resigned
4 Months Ago on 1 Jun 2025
Mr Michael John O'brien Appointed
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 31 May 2023
Charge Satisfied
2 Years 4 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Michael John O'brien as a director on 1 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Michael Frederick Gunter as a director on 1 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Resolutions
Submitted on 21 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Registration of charge 009812010023, created on 6 July 2023
Submitted on 24 Jul 2023
Satisfaction of charge 009812010018 in full
Submitted on 31 May 2023
Repayment History
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