DELUXE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DELUXE UK HOLDINGS LIMITED

COMPANY NUMBER
05677041

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/01/2006 (18 years and 10 months old)

WEBSITE
www.bydeluxe.com

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DELUXE HOUSE, UNIT 32, SEGRO PERIVALE PARK
PERIVALE
UB6 7RH

TRADING ADDRESSES

Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10k

60.00%

NET WORTH

- £6.8M

24.88%

TOTAL LIABILITIES

£2M

69.15%

NET ASSETS

- £6.8M

24.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELUXE MEDIA INC.	N/A	N/A
DELUXE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
DELUXE 142 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELUXE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DELUXE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DELUXE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10k

60.00%

NET WORTH

- £6.8M

24.88%

TOTAL LIABILITIES

£2M

69.15%

NET ASSETS

- £6.8M

24.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELUXE MEDIA INC.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cyril Raymond Drabinsky 24/11/2020 - Present (3 years and 11 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Michael Frederick Gunter 24/11/2020 - Present (3 years and 11 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Philip Charles Saville 22/10/2021 - Present (3years) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Todd James Slotkin 16/01/2006 - 27/01/2006 (0 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Barry Frederic Schwartz Director: 16/01/2006 - Present (18 years and 10 months) Secretary: 16/01/2006 - Present (18 years and 10 months) Born in Apr 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELUXE MEDIA INC.	N/A	N/A
DELUXE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
DELUXE 142 LIMITED	Active - Accounts Filed	View Report
DELUXE 142 LIMITED	Active - Accounts Filed	View Report
DELUXE DIGITAL STUDIOS LIMITED	Non-Trading	View Report
DELUXE MEDIA EUROPE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Board Member Philip Charles Saville (928868467) Appointed
Date: 27/10/2021	Event: New Board Member Philip Charles Saville (928868467) Appointed
Date: 27/10/2021	Event: New Board Member Philip Charles Saville (928868467) Appointed
Date: 12/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Accounts filed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 01/04/2021	Event: Change in Reg. Office
Date: 25/03/2021	Event: Change in Reg. Office
Date: 03/02/2021	Event: Change in Reg. Office
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: John Eric Cummins (925018643) has left the board
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: Ralph Abraham Levy (925331055) has left the board
Date: 23/09/2019	Event: Sirmad Balal Shafique (915724284) has left the board
Date: 23/09/2019	Event: Andrew Michael Bell (911716506) has left the board
Date: 20/09/2019	Event: New Board Member Stefanie Liquori Digrigoli (926250914) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: Roger Stuart Howl (919928836) has left the board
Date: 12/12/2018	Event: New Board Member Andrew Michael Bell (911716506) Appointed
Date: 12/12/2018	Event: New Board Member Sirmad Balal Shafique (915724284) Appointed
Date: 12/12/2018	Event: New Board Member Ralph Abraham Levy (925331055) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 11/09/2018	Event: New Board Member John Eric Cummins (925018643) Appointed
Date: 11/09/2018	Event: Robert Keith Julian (923821153) has left the board
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: Amanda Suzanne Cupples (918727282) has left the board
Date: 11/12/2017	Event: David James Cleary (921747670) has left the board
Date: 06/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: New Board Member Robert Keith Julian (923821153) Appointed
Date: 29/09/2017	Event: Robert Keith Julian (923763531) has left the board
Date: 11/09/2017	Event: New Board Member Robert Keith Julien (923763531) Appointed
Date: 31/08/2017	Event: Neil Patrick Davidson (919700366) has left the board
Date: 14/01/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Company Secretary David James Cleary (921747670) Appointed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: James Neil Watson (919423602) has left the board
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Patrick Philip Gurney (919629298) has left the board
Date: 15/07/2015	Event: New Board Member Roger Stuart Howl (919928836) Appointed
Date: 24/04/2015	Event: New Board Member Neil Patrick Davidson (919700366) Appointed

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DELUXE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10k

- £6.8M

£2M

- £6.8M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10k

- £6.8M

£2M

- £6.8M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™