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Deluxematic Limited

Deluxematic Limited is an active company incorporated on 13 August 1996 with the registered office located in London, Greater London. Deluxematic Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03237148
Private limited company
Age
29 years
Incorporated 13 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (23 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
First Floor
677 High Road
London
N12 0DA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • Project Manager • British • Lives in England • Born in Jan 1972
Director • Marketing Manager • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1998
Director • Marketing Manager • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Bassoon Ltd
Mr Justin James Soon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.52K
Same as previous period
Total Liabilities
-£21.52K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Mr Oliver James Appointed
1 Year 8 Months Ago on 28 Dec 2023
Nicola Jane Cameron (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Nicola Jane Cameron Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Nicola Jane Cameron Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Appointment of Mr Oliver James as a director on 28 December 2023
Submitted on 3 Jan 2024
Secretary's details changed for Nicola Jane Cameron on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Nicola Jane Cameron on 4 December 2023
Submitted on 4 Dec 2023
Change of details for Nicola Jane Cameron as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Feb 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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