Deluxeadd Services Limited

02915195

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR SUTHERLAND HOUSE, LONDONT, NW9 7BT

Incorporated 31/03/1994

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

director · Since 23/06/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

secretary · Since 27/11/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Persons with Significant Control

Mardan (Stevenage) Limited

75–100% shares

75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

Reg: 02402200 · Companies House · Limited Company

Notified 05/04/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 05/04/2024

Mr Daniel Asher Tannen

Ceased 05/04/2024