Deluxeadd Services Limited

Active02915195 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Sutherland House
70-78 West Hendon Broadway
Londont
NW9 7BT

Filing status

Accounts due
25 September 2026
Last accounts
30 June 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 April 2018
Appointed Tannen, Daniel Asher as Director
23 April 2018
Appointed Tannen, Martin Irving as Director
29 June 2009
Resigned Tannen, Daniel Asher as Director
27 November 2001
Appointed Miller, Jonathan Mark as Secretary
27 November 2001
Appointed Tannen, Daniel Asher as Director
22 March 2001
Resigned Martin, Gloria as Secretary
23 June 1994
Appointed Miller, Jonathan Mark as Director
23 June 1994
Appointed Martin, Gloria as Secretary
23 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02402200
Former controllers (2)
5 April 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares
5 April 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Previous accounting period shortened
31 March 2026Confirmation statement with no updates31 March 2026
3 July 2025Other filing
3 July 2025Other filing
3 July 2025Accounts filing
Show all recent filings

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