Founded in 2014, Deluxe Investment, classified under reg no. 09109365 is an active company. Currently registered at 53 Sheen Lane SW14 8AB, London the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Rohan K., appointed on 18 January 2021. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Vijay K. and who left the the firm on 20 January 2024. In addition, there is one former secretary - Taru K. who worked with the the firm until 26 March 2015.
| Office Address | 53 Sheen Lane |
| Town | London |
| Post code | SW14 8AB |
| Country of origin | United Kingdom |
| Registration Number | 09109365 |
| Date of Incorporation | Tue, 1st Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 18 January 2021
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Rohan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vijay K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rohan K.
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vijay K.
| Notified on | 15 July 2016 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||||
| Current Assets | 3 433 | 102 | 25 | 25 | 12 971 | 19 278 | 92 114 | 112 658 |
| Net Assets Liabilities | -23 995 | 9 323 | 13 157 | 26 029 | 42 209 | 59 452 | 459 799 | |
| Cash Bank In Hand | 1 783 | 102 | ||||||
| Debtors | 1 650 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -49 482 | -23 995 | ||||||
| Tangible Fixed Assets | 518 147 | 247 382 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -49 582 | -24 095 | ||||||
| Other | ||||||||
| Creditors | 271 479 | 256 730 | 234 250 | 234 324 | 224 451 | 230 044 | 238 158 | |
| Fixed Assets | 247 382 | 247 382 | 247 382 | 247 382 | 247 382 | 247 382 | 633 000 | |
| Net Current Assets Liabilities | -567 630 | -271 377 | 256 705 | 234 225 | -221 353 | -205 173 | -137 930 | -125 500 |
| Total Assets Less Current Liabilities | -23 995 | 9 323 | 13 157 | 26 029 | 42 209 | 109 452 | 507 500 | |
| Capital Employed | -49 482 | -23 995 | ||||||
| Creditors Due Within One Year | 571 063 | 271 479 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 518 148 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 518 147 | 247 382 | ||||||
| Tangible Fixed Assets Disposals | 270 765 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/20 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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