DELUXEMODE LIMITED
Company details
- Registered name
- DELUXEMODE LIMITED
- Company number
- 03781583
- Registered office
- 10 CARLTON CLOSE, LONDON, NW3 7UA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/11/2023 | Person with significant control added | — | Mr William Albert Sennett |
| 17/11/2023 | Person with significant control added | — | Mr Thomas John Sennett |
| 01/07/2023 | Director appointed | — | SENNETT, William Albert |
| 30/06/2023 | Director appointed | — | SENNETT, Thomas John |
| 11/01/2023 | Person with significant control ceased | Mrs Josephine Sennett | — |
| 11/01/2023 | Director resigned | SENNETT, Josephine | — |
| 07/11/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Josephine Sennett |
| 21/01/2016 | Charge registered | — | A registered charge |
| 21/01/2016 | Charge registered | — | A registered charge |
| 01/07/2010 | Charge registered | — | Legal and general charge |
| 01/07/2010 | Charge registered | — | Deed of assignment of rental income |
| 07/07/2008 | Secretary resigned | MONTGOMERY, Susan Jane | — |
| 26/06/2008 | Secretary resigned | SENNETT, John | — |
| 26/06/2008 | Secretary appointed | — | MONTGOMERY, Susan Jane |
| 06/03/2002 | Secretary resigned | ROUZEL, Alan Keith | — |
| 06/03/2002 | Secretary appointed | — | SENNETT, John |
| 06/06/2000 | Charge registered | — | Legal charge |
| 06/06/2000 | Charge registered | — | Debenture |
| 08/06/1999 | Corporate-nominee-director resigned | LUCIENE JAMES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DELUXEMODE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DELUXEMODE LIMITED (03781583)
DELUXEMODE LIMITED is a private limited company incorporated on 2 June 1999 and registered in the United Kingdom under company number 03781583. Its registered office is at 10 CARLTON CLOSE, LONDON, NW3 7UA, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mrs Josephine Sennett. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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