Deluxemode Limited. Head office in Maidenhead. Check Director.

Deluxemode Limited, Maidenhead

Deluxemode Limited is a private limited company. Situated at 11 River Court River Road, Taplow, Maidenhead SL6 0AU, the above-mentioned 24 years old company was incorporated on 1999-06-02 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: William S. (appointed on 01 July 2023), Thomas S. (appointed on 30 June 2023).

About
Name: Deluxemode Limited
Number: 03781583
Incorporation date: 1999-06-02
End of financial year: 31 August


Address:	11 River Court River Road Taplow Maidenhead SL6 0AU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

William S.

17 November 2023

Nature of control:	25-50% shares

Thomas S.

17 November 2023

Nature of control:	25-50% shares

Josephine S.

6 April 2016 - 11 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31
Current Assets	-	1,598
Number Shares Allotted	-	2
Shareholder Funds	323,003	318,745
Tangible Fixed Assets	700,000	700,000
Total Assets Less Current Liabilities	496,953	680,699

The deadline for Deluxemode Limited confirmation statement filing is 2024-01-05. The most recent confirmation statement was submitted on 2022-12-22. The date for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: William S. that owns 1/2 or less of shares. Thomas S. that owns 1/2 or less of shares. Josephine S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 13th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 1st, February 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 14th, November 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/30 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, December 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 16th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 20th, March 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 20th, March 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 20th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (8 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, June 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 8th, July 2003 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 8th, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 29th, June 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 29th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 5th, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 5th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 3rd, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 3rd, May 2000 \| accounts	Free Download (1 page)

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