DELUXESTAR LIMITED

Key Data

Status

Active

Company No.

03922573

Incorporation date

09/02/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

26/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

30/07/2024

Change of details for United Biscuits Group (Investments) Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

26/02/2024

Registered office address changed from PO Box 4385 03922573 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

05/01/2024

Registered office address changed to PO Box 4385, 03922573 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Simon Alan	Director	15/12/2006 - 25/05/2018	50
Zombanakis, Andreas Minos	Director	25/04/2000 - 13/03/2003	11
Oldham, Mark	Director	15/12/2006 - Present	90
Mccarthy, Helen Josephine	Director	17/04/2012 - Present	74
Oldham, Mark	Secretary	19/04/2001 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELUXESTAR LIMITED

DELUXESTAR LIMITED is an(a) Active company incorporated on 09/02/2000 with the registered office located at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELUXESTAR LIMITED?

DELUXESTAR LIMITED is currently Active. It was registered on 09/02/2000 .

Where is DELUXESTAR LIMITED located?

DELUXESTAR LIMITED is registered at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA.

What does DELUXESTAR LIMITED do?

DELUXESTAR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DELUXESTAR LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.