Deluxemode Limited

Active03781583 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Albert Sennett
Owned by
William Albert Sennett
Thomas John Sennett
Accounts type
Total exemption full
Region
Greater London
Address
10 Carlton Close
London
NW3 7UA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Sennett, William Albert
Director · Appointed 1 July 2023
British
Born March 1990 (36)
Director · Appointed 30 June 2023
British
Born November 1986
Officer history (6 former)
1 July 2023
Appointed Sennett, William Albert as Director
30 June 2023
Appointed Sennett, Thomas John as Director
11 January 2023
Resigned Sennett, Josephine as Director
7 July 2008
Resigned Montgomery, Susan Jane as Secretary
26 June 2008
Resigned Sennett, John as Secretary
26 June 2008
Appointed Montgomery, Susan Jane as Secretary
6 March 2002
Appointed Sennett, John as Secretary
6 March 2002
Resigned Rouzel, Alan Keith as Secretary
8 June 1999
Appointed Rouzel, Alan Keith as Secretary
8 June 1999
Appointed Sennett, Josephine as Director
8 June 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 1999
Resigned Luciene James Limited as Corporate Nominee Director
2 June 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 June 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

William Albert Sennett
Individual · Notified 17 November 2023
Owns 25–50% of shares
British
Born March 1990 (36)
Individual · Notified 17 November 2023
Owns 25–50% of shares
British
Born November 1986
Former controllers (1)
11 January 2023
Ceased Josephine Sennett — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£806,517
Cash
£14,490
Debt Ratio
51%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £548,189 £557,585 £579,716 £598,804 £603,349 £606,854 £806,517
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,608,666£1,340,690£1,340,690£1,340,690£1,340,690£1,340,690£1,340,690
Current Assets£20,752£19,507£24,998£11,999£7,500£184£0
Debtors£6,262£2,053£6,859£5,000£7,500£0
Cash£14,490£17,454£18,139£6,999£0£184
Creditors (> 1 year)£634,352£657,102£666,713£678,658£685,553£704,496£147,289
Net Current Assets£14,303£14,344£7,754£1,978(£10,215)(£13,403)(£580,006)
Net Assets£806,517£606,854£603,349£598,804£579,716£557,585£548,189

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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