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Companies House/Londont/Company profile

DELUXEADD SERVICES LIMITED

Active
02915195·incorporated 1994-03-31

DELUXEADD SERVICES LIMITED is an active UK private limited company, incorporated on 31 March 1994 at Companies House (number 02915195; OpenRegistry canonical ID GB-02915195-deluxeadd-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2 active companies registered in Londont (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-31
Registered Address
3RD FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDONT, NW9 7BT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

DELUXEADD SERVICES LIMITED has 1 person with significant control on file:

  • Mardan (Stevenage) Limited (United Kingdom reg. 02402200). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
  • Mr Daniel Asher Tannen born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Londont: