This company is commonly known as Dlux (uk) Limited. The company was founded 28 years ago and was given the registration number 03124693. The firm's registered office is in MIDDLESEX. You can find them at 97 George V Avenue, Pinner, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DLUX (UK) LIMITED |
|---|---|---|
| Company Number | : | 03124693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 97 George V Avenue, Pinner, Middlesex, HA5 5SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 97 George V Avenue, Pinner, Middlesex, HA5 5SU | Secretary | 31 October 2009 | Active |
| 97 George V Avenue, Pinner, HA5 5SU | Director | 21 August 2006 | Active |
| 97 George V Avenue, Pinner, Middlesex, HA5 5SU | Director | 01 November 2020 | Active |
| 1 Meadow View, Marlow Bottom, Marlow, SL7 3PA | Secretary | 10 November 1995 | Active |
| 1 Meadow View, Malow Bottom, Marlow, SL7 3PA | Corporate Secretary | 03 July 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 November 1995 | Active |
| 222 Kenton Lane, Kenton, HA3 8RW | Director | 10 November 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 November 1995 | Active |
| Mrs Luxmi Varsani | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | 97 George V Avenue, Middlesex, HA5 5SU |
| Nature of control | : |
|
| Mr Dipak Varsani | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 97 George V Avenue, Middlesex, HA5 5SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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