Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Deluxematic Limited
- Incorporated
- 13 August 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Oliver JamesSimon Piers DinnageAmanda Yeates
- Controlled by
- Nicola Jane Cameron
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor677 High RoadLondonN12 0DA
Officers 9 active
Officer details are public data from the Companies House register.
James, Oliver
Director · Appointed 28 December 2023
British
Born January 1998 (28)
Dinnage, Simon Piers
Director · Appointed 5 September 2013
British
Born June 1953 (73)
Yeates, Amanda
Director · Appointed 5 September 2013
British
Born April 1959 (67)
Soon, Justin James
Director · Appointed 23 August 2013
British
Born December 1980 (45)
Girdham, Charlotte Nicola
Director · Appointed 16 April 2007
British
Born November 1975
Cameron, Nicola Jane
Secretary · Appointed 1 January 2005
British
Cameron, Nicola Jane
Director · Appointed 25 March 2003
British
Born January 1972 (54)
Bruce Roberts, Gerald
Director · Appointed 31 August 2001
British
Born October 1972 (54)
Batchelor, Melanie
Director · Appointed 31 August 2001
British
Born April 1973 (53)
Officer history (26 former)
6 February 2024
Resigned Arakelyan, Steven as Director
28 December 2023
Appointed James, Oliver as Director
12 October 2018
Resigned Nolan, Philip Raymond as Director
12 October 2018
13 December 2013
Resigned Kwok, Benjamin Wing Hang as Director
5 September 2013
Appointed Dinnage, Simon Piers as Director
5 September 2013
Appointed Yeates, Amanda as Director
23 August 2013
Appointed Soon, Justin James as Director
14 August 2012
Resigned Papadopoulos, Costas Andrew as Director
16 April 2007
Appointed Papadopoulos, Costas Andrew as Director
16 April 2007
Appointed Kwok, Benjamin Wing Hang as Director
16 April 2007
Appointed Girdham, Charlotte Nicola as Director
16 April 2007
Resigned Sharpe, Jane as Director
1 March 2006
Resigned Mc Farlane, Miranda Jane as Director
18 October 2005
Resigned Mckenna, Carol as Director
1 January 2005
Appointed Cameron, Nicola Jane as Secretary
31 December 2004
Resigned Mc Farlane, Shane Andrew as Director
31 December 2004
Resigned Mc Farlane, Shane Andrew as Secretary
24 September 2004
24 September 2004
Resigned Macgregor, Sangeeta as Director
24 September 2004
Appointed Nolan, Philip Raymond as Director
28 November 2003
Appointed Arakelyan, Steven as Director
28 November 2003
Resigned Cook, Sarah as Director
25 March 2003
Appointed Cameron, Nicola Jane as Director
1 January 2003
Appointed Mc Farlane, Shane Andrew as Director
1 January 2003
Appointed Mc Farlane, Shane Andrew as Secretary
31 December 2002
20 October 2002
Appointed Mc Farlane, Miranda Jane as Director
19 October 2002
Resigned Cooper, Ashley Edward as Director
19 October 2002
Resigned Young, Vikki as Director
31 August 2001
Appointed Sharpe, Jane as Director
31 August 2001
31 August 2001
Appointed Bruce Roberts, Gerald as Director
31 August 2001
Resigned Fothergill, Jane as Director
31 August 2001
Resigned Porteous, Nadina Louise as Director
31 August 2001
Appointed Batchelor, Melanie as Director
17 November 1998
Appointed Fothergill, Jane as Director
17 November 1998
Appointed Mckenna, Carol as Director
17 November 1998
Appointed Young, Vikki as Director
17 November 1998
Appointed Cooper, Ashley Edward as Director
17 November 1998
2 October 1998
Resigned Evans, Simon Charles as Director
1 September 1998
Appointed Cook, Sarah as Director
1 September 1998
Resigned Sinclair, Thomas, Doctor as Director
19 June 1998
Resigned Mccann, Mark Adrian as Director
8 May 1998
8 May 1998
Resigned Wells, Erica as Director
8 May 1998
Resigned Dobson, Owain as Secretary
10 September 1997
Appointed Evans, Simon Charles as Director
24 January 1997
Appointed Porteous, Nadina Louise as Director
24 January 1997
Resigned Atkinson, Robyn Lesley as Director
11 September 1996
Appointed Wells, Erica as Director
11 September 1996
Appointed Mccann, Mark Adrian as Director
11 September 1996
Appointed Sinclair, Thomas, Doctor as Director
11 September 1996
Appointed Dobson, Owain as Secretary
11 September 1996
Appointed Macgregor, Sangeeta as Director
11 September 1996
Appointed Atkinson, Robyn Lesley as Director
11 September 1996
11 September 1996
13 August 1996
13 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicola Jane Cameron
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1972 (54)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,517 | £22,517 | £22,517 | |||
| Creditors (< 1 year) | £21,516 | £21,516 | ||||
| Creditors (> 1 year) | £21,516 | £21,516 | £21,516 | £21,516 | ||
| Net Current Assets | (£21,516) | (£21,516) | ||||
| Net Assets | £1,001 | £1,001 | £1,001 | £1,001 | ||
| Shareholder Funds | £1,001 | £1,001 | £1,001 | £1,001 | £1,001 | £1,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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