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Deluxe Airport Transfers Ltd

Deluxe Airport Transfers Ltd is an active company incorporated on 11 July 2022 with the registered office located in West Drayton, Greater London. Deluxe Airport Transfers Ltd was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14225222
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Regus
450 Bath Road
West Drayton
UB7 0EB
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was Westminster Business Centre Printing House Lane Hayes London UB3 1AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Polish • Lives in England • Born in Jun 1978
Director • Polish • Lives in England • Born in Apr 1982
Mr Jaroslaw Tyniecki Orzechowski
PSC • Polish • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.52K
Increased by £32.52K (%)
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£848
Increased by £848 (%)
Net Assets
-£748
Decreased by £848 (-848%)
Debt Ratio (%)
848%
Increased by 848% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Jaroslaw Tyniecki Orzechowski (PSC) Appointed
1 Year 2 Months Ago on 11 Jul 2024
Mr Jaroslaw Tynenski Orzechowski Appointed
1 Year 2 Months Ago on 11 Jul 2024
Grzegorz Wojcik Resigned
1 Year 2 Months Ago on 11 Jul 2024
Grzegorz Wojcik Resigned
1 Year 2 Months Ago on 11 Jul 2024
Grzegorz Wojcik (PSC) Resigned
1 Year 2 Months Ago on 11 Jul 2024
Lukasz Frackowiak (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from Westminster Business Centre Printing House Lane Hayes London UB3 1AP United Kingdom to Regus 450 Bath Road West Drayton UB7 0EB on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 31 Jul 2024
Appointment of Mr Jaroslaw Tynenski Orzechowski as a director on 11 July 2024
Submitted on 13 Jul 2024
Notification of Jaroslaw Tyniecki Orzechowski as a person with significant control on 11 July 2024
Submitted on 13 Jul 2024
Cessation of Grzegorz Wojcik as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Grzegorz Wojcik as a secretary on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Grzegorz Wojcik as a director on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Lukasz Frackowiak as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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