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Companies House/London/Company profile

DELUXEMODE LIMITED

Active - Proposal to Strike off
03781583·incorporated 1999-06-02

DELUXEMODE LIMITED is an active UK private limited company, incorporated on 2 June 1999 at Companies House (number 03781583; OpenRegistry canonical ID GB-03781583-deluxemode-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-06-02
Registered Address
10 CARLTON CLOSE, LONDON, NW3 7UA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-22. Next confirmation statement due 2026-01-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DELUXEMODE LIMITED has 2 persons with significant control on file:

  • Mr William Albert Sennett born 1990 resident in United Kingdom, British national. Notified 2023-11-17.
    • Owns 25–50% of shares
  • Mr Thomas John Sennett born 1986 resident in United Kingdom, British national. Notified 2023-11-17.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Josephine Sennett born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-11.
    • Owns 75% or more of shares

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