DELUXEMODE LIMITED

DELUXEMODE LIMITED is an active private limited company, incorporated on 2 June 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carlton Close, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DELUXEMODE LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	10 CARLTON CLOSE
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 7UA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DELUXEMODE LIMITED

Directors

(The company's officers)

MR THOMAS JOHN SENNETT

(~37 year old British national)

2 GRANGE LANE, COOKHAM, MAIDENHEAD, SL6 9RP, ENGLAND

Current Director
Gives occupation as FX TRADER
Usually resident in UNITED KINGDOM

Appointed on 30/06/2023

MR WILLIAM ALBERT SENNETT

(~34 year old British national)

TRINITY HOUSE PALEY STREET, MAIDENHEAD, SL6 3JS, ENGLAND

Current Director
Gives occupation as CAR SALESMAN
Usually resident in ENGLAND

Appointed on 01/07/2023

Shareholders

(Persons of Significant Control)

Mr William Albert Sennett

(~34 year old British national)

Trinity House, Paley Street, Maidenhead, SL6 3JS, England

Owns between 25% and 50% of the shares.

Notified on 17/11/2023

Mr Thomas John Sennett

(~37 year old British national)

2, Grange Lane, Cookham, Maidenhead, SL6 9RP, England

Owns between 25% and 50% of the shares.

Notified on 17/11/2023

Connections

(Shared officers)

SWANUPPERS LTD

MR THOMAS JOHN SENNETT

WILLIAM JAMES CARS LTD

WILLIAM SENNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)