Company NameDeluxe Sofa London Ltd
DirectorJamil Ahmad
Company StatusActive
Company Number11570361
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 6 months ago)
Previous NameDeluxe London Ltd

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Jamil Ahmad
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressUnit 5a Sabichi House 5 Wadsworth Road
Perivale
Greenford
UB6 7JD
Director NameMr Massoum Mohammed
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2018(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address8d Wadsworth Road
Perivale
Greenford
UB6 7JD
Director NameMr Mansoor Qurashi
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2018(1 week, 3 days after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2021)
RoleEngland
Country of ResidenceEngland
Correspondence AddressUnit 5a Sabichi House 5 Wadsworth Road
Perivale
Greenford
UB6 7JD

Location

Registered AddressUnit 5a Sabichi House 5 Wadsworth Road
Perivale
Greenford
UB6 7JD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 1 week from now)

Filing History

12 June 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
5 June 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
30 May 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
28 May 2021Confirmation statement made on 28 May 2021 with updates (4 pages)
28 May 2021Termination of appointment of Mansoor Qurashi as a director on 28 May 2021 (1 page)
28 May 2021Cessation of Mansoor Qurashi as a person with significant control on 28 May 2021 (1 page)
24 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
10 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
3 August 2020Amended total exemption full accounts made up to 30 September 2019 (12 pages)
20 July 2020Total exemption full accounts made up to 30 September 2019 (13 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 November 2019Change of details for Mr Jamil Ahmad as a person with significant control on 4 November 2019 (2 pages)
4 November 2019Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to Unit 5a Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD on 4 November 2019 (1 page)
4 November 2019Director's details changed for Mr Mansoor Qurashi on 4 November 2019 (2 pages)
4 November 2019Change of details for Mr Mansoor Qurashi as a person with significant control on 4 November 2019 (2 pages)
4 November 2019Director's details changed for Mr Jamil Ahmad on 4 November 2019 (2 pages)
2 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
(3 pages)
31 October 2018Termination of appointment of Massoum Mohammed as a director on 31 October 2018 (1 page)
31 October 2018Cessation of Massoum Mohammed as a person with significant control on 31 October 2018 (1 page)
31 October 2018Confirmation statement made on 31 October 2018 with updates (5 pages)
25 September 2018Notification of Mansoor Qurashi as a person with significant control on 24 September 2018 (2 pages)
25 September 2018Confirmation statement made on 25 September 2018 with updates (5 pages)
25 September 2018Appointment of Mr Mansoor Qurashi as a director on 24 September 2018 (2 pages)
14 September 2018Incorporation
Statement of capital on 2018-09-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)