DLUX (UK) LIMITED

Key Data

Status

Active

Company No.

03124693

Incorporation date

10/11/1995

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1995)

07/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

08/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

20/06/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

20/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/11/2022

Notification of Luxmi Varsani as a person with significant control on 2021-11-01

View PDF (2 pages)

14/11/2022

Change of details for Mr Dipak Varsani as a person with significant control on 2021-11-01

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (5 pages)

01/12/2020

Appointment of Mrs Luxmi Varsani as a director on 2020-11-01

View PDF (2 pages)

19/01/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (8 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

12/01/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

16/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

14/01/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

14/05/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

29/05/2016

Micro company accounts made up to 2015-11-30

View PDF (6 pages)

13/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

01/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (3 pages)

27/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

10/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (3 pages)

22/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

02/12/2010

Termination of appointment of Business Innovations 2000 Limited as a secretary

View PDF (1 pages)

27/05/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Dipak Varsani on 2009-11-14

View PDF (2 pages)

19/11/2009

Appointment of Mr Dipak Varsani as a secretary

View PDF (1 pages)

05/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

28/11/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

15/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

08/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

01/12/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (2 pages)

29/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

18/04/2006

Registered office changed on 18/04/06 from: 222 kenton lane harrow middlesex HA3 8RW

View PDF (1 pages)

07/12/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

27/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

24/11/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

20/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

09/12/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

11/03/2003

Return made up to 10/11/02; full list of members

View PDF (6 pages)

24/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

24/09/2002

Registered office changed on 24/09/02 from: 32 station parade london NW2 4NX

View PDF (1 pages)

26/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

17/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

23/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

22/09/2000

Full accounts made up to 1999-11-30

View PDF (6 pages)

25/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

20/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

28/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

20/11/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

29/11/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

New secretary appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,559.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.77K
-
0.00
3.48K
-

2023
2
4.34K
-
0.00
4.56K
-

2023
2
4.34K
-
0.00
4.56K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

4.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varsani, Dipak	Director	21/08/2006 - Present	-
Varsani, Luxmi	Director	01/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About DLUX (UK) LIMITED

DLUX (UK) LIMITED is an(a) Active company incorporated on 10/11/1995 with the registered office located at 97 George V Avenue, Pinner, Middlesex HA5 5SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DLUX (UK) LIMITED?

DLUX (UK) LIMITED is currently Active. It was registered on 10/11/1995 .

Where is DLUX (UK) LIMITED located?

DLUX (UK) LIMITED is registered at 97 George V Avenue, Pinner, Middlesex HA5 5SU.

What does DLUX (UK) LIMITED do?

DLUX (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DLUX (UK) LIMITED have?

DLUX (UK) LIMITED had 2 employees in 2023.

What is the latest filing for DLUX (UK) LIMITED?

The latest filing was on 07/12/2025: Micro company accounts made up to 2025-03-31.