DL

DELUXEMODE LIMITED

Active

Company number 03781583

London, England · Incorporated 2 June 1999

10 Carlton Close, London, NW3 7UA, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

DELUXEMODE LIMITED is a private limited company registered in England and Wales since its incorporation on 2 June 1999 and remains active on the register. Its registered office is at 10 Carlton Close, London, NW3 7UA, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr William Albert Sennett is a person with significant control who holds 25-50% of the shares. Mr Thomas John Sennett is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: SENNETT, Thomas John (appointed 30 June 2023) and SENNETT, William Albert (appointed 1 July 2023). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 31 July 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 22 December 2025. The next is due by 5 January 2027. Companies House holds 99 filings for this company, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

SW
SENNETT, William Albert
Director
1 July 2023
ST
SENNETT, Thomas John
Director
30 June 2023
MS
MONTGOMERY, Susan Jane
Secretary · Resigned
26 June 2008
SJ
SENNETT, John
Secretary · Resigned
6 March 2002
RA
ROUZEL, Alan Keith
Secretary · Resigned
8 June 1999
SJ
SENNETT, Josephine
Director · Resigned
8 June 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
2 June 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
2 June 1999

Persons with significant control

PS
Mr William Albert Sennett
Born March 1990
Ownership Of Shares 25 To 50 Percent
17 November 2023
PS
Mr Thomas John Sennett
Born November 1986
Ownership Of Shares 25 To 50 Percent
17 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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