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Company Information for

DELUXURING.COM LIMITED

37-38 LONG ACRE, LONDON, WC2E 9JT,
Company Registration Number
08733794
Private Limited Company
Active

Company Overview

About Deluxuring.com Ltd
DELUXURING.COM LIMITED was founded on 2013-10-15 and has its registered office in London. The organisation's status is listed as "Active". Deluxuring.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELUXURING.COM LIMITED
 
Legal Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
Other companies in W1B
 
Previous Names
EASYLUXURYTRAVEL.COM LIMITED19/03/2014
Filing Information
Company Number 08733794
Company ID Number 08733794
Date formed 2013-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:38:49
Primary Source:Companies House
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Company Officers of DELUXURING.COM LIMITED

Current Directors
Officer Role Date Appointed
PIERLUIGI ALBANO
 Director 2015-12-01
MARIA CARLA DE VITA
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA CARLA DE VITA
 Director 2013-10-15 2013-12-03
REGENT CORPORATE SECRETARIES LTD
 Company Secretary 2013-10-15 2013-11-15
DAVID RICHARD MINNETT
 Director 2013-10-15 2013-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-03-31Compulsory strike-off action has been discontinued
2023-03-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AP01DIRECTOR APPOINTED ALLEGRA ALBANO
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29PSC07CESSATION OF LUIGI DE VITA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29PSC04Change of details for Maria Carla De Vita as a person with significant control on 2018-12-04
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09AAMDAmended account small company full exemption
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 120000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 120000
2015-12-02AR0115/10/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED PIERLUIGI ALBANO
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 120000
2014-11-26AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-25SH0129/09/14 STATEMENT OF CAPITAL GBP 120000
2014-03-19RES15CHANGE OF NAME 18/03/2014
2014-03-19CERTNMCompany name changed easyluxurytravel.com LIMITED\certificate issued on 19/03/14
2014-02-14CH01Director's details changed for Maria Carla De Vita on 2014-02-07
2013-12-04AP01DIRECTOR APPOINTED MARIA CARLA DE VITA
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DE VITA
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY REGENT CORPORATE SECRETARIES LTD
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT
2013-10-22AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/10/2013
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to DELUXURING.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELUXURING.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELUXURING.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELUXURING.COM LIMITED

Intangible Assets
Patents
We have not found any records of DELUXURING.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELUXURING.COM LIMITED
Trademarks

Trademark applications by DELUXURING.COM LIMITED

DELUXURING.COM LIMITED is the Original Applicant for the trademark LD DELUXURING.COM ™ (79179021) through the USPTO on the 2014-12-23
The color(s) gold and white is/are claimed as a feature of the mark.
DELUXURING.COM LIMITED is the Original Applicant for the trademark DELUXURING.COM ™ (WIPO1279833) through the WIPO on the 2014-12-23
Electronic agendas; ticket dispensers; bags adapted for laptops; magnetic cards; USB flash drives; cell phone straps; bar code readers; magnetic encoders; headphones for music; sleeves for laptops; electronic tags for goods; signs, luminous; magnets; mouse pads; signaling panels, luminous or metallic; keyboard wrist rests for use with computers; computer programs, recorded; computer programs [downloadable software]; computer operating programs, recorded; light-emitting electronic pointers; memory cards or smart cards; smartphones; software [recorded programs]; tablet computers.
Agendas électroniques; distributeurs de tickets; sacs conçus pour ordinateurs portables; cartes magnétiques; clés USB; dragonnes pour téléphones portables; lecteurs de codes à barres; codeurs magnétiques; casques à écouteurs pour la musique; housses pour ordinateurs portables; étiquettes électroniques pour marchandises; enseignes lumineuses; aimants; tapis de souris; panneaux de signalisation, lumineux ou métalliques; repose-poignets pour claviers d'ordinateurs; programmes informatiques enregistrés; programmes informatiques [logiciels téléchargeables]; programmes d'exploitation pour ordinateurs enregistrés; pointeurs électroniques à émission de lumière; cartes mémoire ou cartes à puce; smartphones; logiciels [programmes enregistrés]; tablettes électroniques.
Agendas electrónicas; distribuidores de tickets; bolsas especiales para ordenadores portátiles; tarjetas magnéticas; memorias USB; cintas para teléfonos móviles; lectores de códigos de barras; codificadores magnéticos; auriculares de música; fundas para ordenadores portátiles; etiquetas electrónicas para mercancías; letreros luminosos; imanes; alfombrillas de ratón; paneles de señalización luminosos o metálicos; teclados reposamuñecas para utilizar con ordenadores; programas informáticos grabados; programas informáticos [software descargable]; programas de sistemas operativos informáticos grabados; punteros electrónicos luminosos; tarjetas de memoria o tarjetas inteligentes; teléfonos inteligentes; software [programas grabados]; tabletas informáticas.
Income
Government Income
We have not found government income sources for DELUXURING.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as DELUXURING.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELUXURING.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELUXURING.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELUXURING.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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