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Company profile
DELUXESTAR LIMITED
active • ltd • C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Company no.03922573Officers33Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03922573
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2000-02-09
- Registered Office
- C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
- Sic Codes
- non-trading company
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 6 Feb 2026 | 3 Months |
| Accounts Submitted | 15 Sep 2025 | 8 Months |
| Accounts Submitted | 26 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 26 Feb 2025 | 1 Year |
| Change of Date Of Creation | 26 Feb 2025 | 1 Year |
| Change of Jurisdiction | 26 Feb 2025 | 1 Year |
| Change of Last Full Members List Date | 26 Feb 2025 | 1 Year |
| Change of Registered Office Address | 26 Feb 2025 | 1 Year |
| Change of Type | 26 Feb 2025 | 1 Year |
| ROSE, Simon Alan Resigned | 25 May 2018 | 8 Years |
| MCCARTHY, Helen Josephine Appointed | 17 Apr 2012 | 14 Years |
| MCCARTHY, Helen Josephine Resigned | 15 Dec 2006 | 19 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-06 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-09-15 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-26 | Open PDF |
| change-to-a-person-with-significant-control | 2024-07-30 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-07-29 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-02-26 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-15 | Open PDF |
| default-companies-house-registered-office-address-applied | 2024-01-05 | Open PDF |
| accounts-with-accounts-type-dormant | 2023-09-28 | Open PDF |
| confirmation-statement-with-no-updates | 2023-02-10 | Open PDF |
| accounts-with-accounts-type-dormant | 2022-09-18 | Open PDF |
| confirmation-statement-with-no-updates | 2022-08-31 | Open PDF |