Deluxe Cleaning started in year 2014 as Private Limited Company with registration number 09332795. The Deluxe Cleaning company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Arkley at A1 Golf Activity Centre A1 Golf Activity Centre. Postal code: EN5 3HW. Since 2017/08/09 Deluxe Cleaning Limited is no longer carrying the name Building Construction London.
The firm has one director. Nevena M., appointed on 1 July 2022. There are currently no secretaries appointed. As of 28 May 2024, there were 5 ex directors - Veselin H., Radoslav T. and others listed below. There were no ex secretaries.
| Office Address | A1 Golf Activity Centre A1 Golf Activity Centre |
| Office Address2 | Rowley Lane |
| Town | Arkley |
| Post code | EN5 3HW |
| Country of origin | United Kingdom |
| Registration Number | 09332795 |
| Date of Incorporation | Fri, 28th Nov 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 01 July 2022
The register of PSCs who own or have control over the company is made up of 7 names. As we established, there is Nevena M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Veselin H. This PSC owns 75,01-100% shares. The third one is Radoslav T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Nevena M.
| Notified on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
Veselin H.
| Notified on | 2 May 2022 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Radoslav T.
| Notified on | 1 May 2022 |
| Ceased on | 2 May 2022 |
| Nature of control: |
75,01-100% shares |
Veselin H.
| Notified on | 1 March 2022 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares |
Vescorp Limited
A1 Golf Activity Centre Rowley Lane, Arkley, Hertfordshire, EN5 3HW, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10368660 |
| Notified on | 1 October 2019 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares |
Iva M.
| Notified on | 1 September 2017 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veselin H.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Building Construction London | August 9, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 9 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 9 | 314 | 60 | 1 417 | 1 949 | 3 715 | 1 939 | |
| Net Assets Liabilities | 9 | 86 | 1 710 | 3 944 | 5 079 | 7 955 | 9 033 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 9 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | |||||||
| Average Number Employees During Period | 1 | 1 | 4 | 4 | 1 | |||
| Creditors | 400 | 1 050 | 5 361 | 4 876 | 3 480 | 3 601 | ||
| Fixed Assets | 1 848 | |||||||
| Net Current Assets Liabilities | 9 | 86 | 990 | 3 944 | 2 927 | 235 | 1 662 | |
| Total Assets Less Current Liabilities | 9 | 86 | 990 | 3 944 | 1 079 | 235 | 1 662 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | 100 | ||||||
| Number Shares Allotted | 9 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 8th, August 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy