D3luxe Ltd is a private limited company situated at 265 Preston Road, Harrow HA3 0PS. Incorporated on 2022-04-29, this 2-year-old company is run by 1 director.
Director Matthew B., appointed on 29 April 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH records there was a change of name on 2022-05-25 and their previous name was Deluxe Enterprises Group Ltd.
The latest confirmation statement was filed on 2023-05-09 and the due date for the next filing is 2024-05-23.
| Office Address | 265 Preston Road |
| Town | Harrow |
| Post code | HA3 0PS |
| Country of origin | United Kingdom |
| Registration Number | 14079318 |
| Date of Incorporation | Fri, 29th Apr 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 29th Jan 2024 (91 days after) |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 29 April 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Matthew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is D3Luxe Llc that entered Sacramento, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Matthew B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew B.
| Notified on | 4 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
D3luxe Llc
2108 2108 N St Ste 8147, Sacramento, California, 95816, United States
| Legal authority | California Uniform Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Secretary Of State Of California |
| Registration number | 202251514302 |
| Notified on | 23 July 2022 |
| Ceased on | 4 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
| Notified on | 29 April 2022 |
| Ceased on | 23 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Deluxe Enterprises Group | May 25, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 3rd, December 2023 |
accounts | Free Download (2 pages) |
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