Deluxe Promotions Limited

Active03880348 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Dormant
Region
Greater London
Address
60 Whitworth Road
London
SE25 6XJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 March 2000
British
Officer history (5 former)
20 November 2025
Resigned Wright, Michael Patrick as Director
20 November 2025
Resigned Hewett, Alastair Marcus Langdon as Director
22 May 2001
Resigned Shaw, Richard James as Director
22 March 2000
Appointed Winchester, Bernard Anthony as Secretary
22 March 2000
Appointed Shaw, Richard James as Director
22 March 2000
Appointed Wright, Michael Patrick as Director
22 March 2000
Appointed Hewett, Alastair Marcus Langdon as Director
22 March 2000
Resigned Brewer, Suzanne as Nominee Secretary
22 March 2000
Resigned Brewer, Kevin, Dr as Nominee Director
19 November 1999
Appointed Brewer, Suzanne as Nominee Secretary
19 November 1999
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company30 November 2025
22 December 2025Confirmation statement with no updates19 November 2025
27 November 2025Termination of appointment of a director
27 November 2025Termination of appointment of a director
17 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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