Founded in 2016, Deluxe Dogs, classified under reg no. 10543152 is an active company. Currently registered at 19 Cavendish Close NW6 7XU, London the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 26th Nov 2019 Deluxe Dogs Limited is no longer carrying the name Paella Paella.
The firm has 2 directors, namely Nicolas F., Geraldine O.. Of them, Geraldine O. has been with the company the longest, being appointed on 30 December 2016 and Nicolas F. has been with the company for the least time - from 20 July 2023. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Cavendish Close |
| Town | London |
| Post code | NW6 7XU |
| Country of origin | United Kingdom |
| Registration Number | 10543152 |
| Date of Incorporation | Fri, 30th Dec 2016 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 30 December 2016
The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Geraldine O. This PSC has 25-50% voting rights and has 25-50% shares.
Geraldine O.
| Notified on | 30 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Paella Paella | November 26, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 5 000 | |||||
| Balance Sheet | ||||||
| Current Assets | 43 421 | 4 405 | 87 063 | 141 085 | ||
| Net Assets Liabilities | 1 | 1 | 18 184 | 3 346 | 45 062 | 92 918 |
| Net Assets Liabilities Including Pension Asset Liability | 5 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 5 000 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 50 000 | ||||
| Creditors | 19 739 | 1 059 | 42 001 | 48 167 | ||
| Fixed Assets | 1 | 1 | ||||
| Net Current Assets Liabilities | 23 682 | 3 346 | 45 062 | 92 918 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 90 144 | 3 346 | 45 062 | 92 918 |
| Number Shares Allotted | 5 000 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 5 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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