Deluxe Nutrition Services Limited is a private limited company that can be found at 169 Cumberland Road, London E13 8LS. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director.
Director Asta C., appointed on 26 November 2020.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-01-25 and the due date for the next filing is 2024-02-08. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 169 Cumberland Road |
| Town | London |
| Post code | E13 8LS |
| Country of origin | United Kingdom |
| Registration Number | 12254216 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 November 2020
The register of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Asta C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Asta C. This PSC owns 75,01-100% shares. Moving on, there is Stephen E., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asta C.
| Notified on | 26 November 2020 |
| Nature of control: |
75,01-100% shares |
Asta C.
| Notified on | 26 November 2020 |
| Ceased on | 26 November 2020 |
| Nature of control: |
75,01-100% shares |
Stephen E.
| Notified on | 26 June 2020 |
| Ceased on | 26 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick F.
| Notified on | 17 June 2020 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palm Beach Services Limited
Room 5, Second Floor Oliver Maradan Building, Oliver Maradan Street, Victoria Mahe, PO Box 2009, Seychelles
| Legal authority | Seychelles International Business Companies Act |
| Legal form | Limited |
| Notified on | 10 October 2019 |
| Ceased on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Cash Bank On Hand | 1 000 | ||
| Other | |||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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