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DALUX LIMITED

DALUX LIMITED is an active private limited company, incorporated on 9 October 2017. The nature of the business is Business and domestic software development. The company's registered office is on Greville Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DALUX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11001591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date06/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
DALUX LIMITED

Directors

(The company's officers)
MR TORBEN DALGAARD
(~52 year old Danish national)
164 A AMAGER STRANDVEJ, COPENHAGEN S, 2300, DENMARK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 09/10/2017
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 09/10/2017

Shareholders

(Persons of Significant Control)
Mr Bent Larsen Dalgaard
(~50 year old Danish national)
164 A, Amager Strandvej, Copenhagen S, 2300, Denmark
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 09/10/2017

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DALUX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of DALUX LIMITED at local scale
Map of DALUX LIMITED at local scale
Map of DALUX LIMITED at district scale
Map of DALUX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8SU

Other companies with registered offices in EC1N 8SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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