DD

DELUXE DIGITAL STUDIOS LIMITED

Active

Company number 03669201

Perivale, England · Incorporated 17 November 1998

Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England

Last updated on 27 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK NEMO (TWENTY-TWO) LIMITED · 17 November 1998 – 2 June 1999

ELECTRIC SWITCH LIMITED · 2 June 1999 – 21 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deluxe Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Resolution
Resolution
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Gazette Filings Brought Up To Date
Gazette
25 January 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Memorandum Articles
Incorporation
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Second Filing Of Director Appointment With Name
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Accounts With Accounts Type Full
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Termination Director Company With Name
Officers
10 November 2012 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Memorandum Articles
Incorporation
4 January 2005 View
Certificate Change Of Name Company
Change Of Name
21 December 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Memorandum Articles
Incorporation
22 January 2004 View
Resolution
Resolution
22 January 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
15 March 2001 View
Resolution
Resolution
31 January 2001 View
Resolution
Resolution
31 January 2001 View
Resolution
Resolution
31 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
14 June 1999 View
Certificate Change Of Name Company
Change Of Name
2 June 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
12 May 1999 View
Resolution
Resolution
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Accounts
11 December 1998 View
Incorporation Company
Incorporation
17 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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