Dalux Limited LONDON


Dalux Limited is a private limited company that can be found at Fifth Floor, 27 Greville Street, London EC1N 8SU. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-09, this 6-year-old company is run by 1 director.
Director Torben D., appointed on 09 October 2017.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-10-08 and the date for the subsequent filing is 2024-10-22. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Dalux Limited Address / Contact

Office Address Fifth Floor
Office Address2 27 Greville Street
Town London
Post code EC1N 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11001591
Date of Incorporation Mon, 9th Oct 2017
Industry Business and domestic software development
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 09 October 2017

Torben D.

Position: Director

Appointed: 09 October 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Torben D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Bent D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Torben D.

Notified on 9 October 2017
Nature of control: significiant influence or control

Bent D.

Notified on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand40 23234 966224 150546 689440 285
Current Assets145 922254 658688 834994 8291 091 945
Debtors105 690219 692464 684448 140651 660
Other Debtors4 762 23 1882 320 
Property Plant Equipment2 7191 406   
Other
Accrued Liabilities Deferred Income   4 0004 000
Accumulated Depreciation Impairment Property Plant Equipment1 2192 5323 9383 938 
Amounts Owed To Group Undertakings100 403163 115555 631799 894819 969
Average Number Employees During Period23347
Creditors148 640256 063688 833994 8281 079 630
Deferred Tax Asset Debtors29 58537 136104 042150 113150 114
Further Item Payment To Acquire Or Redeem Own Shares Component Total Payments To Acquire Or Redeem Own Shares70 79325 995148 489158 625 
Future Minimum Lease Payments Under Non-cancellable Operating Leases  10 44422 00060 300
Increase From Depreciation Charge For Year Property Plant Equipment 1 3131 406  
Net Current Assets Liabilities-2 718-1 4051112 315
Other Creditors30 85074 720116 766134 672 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 938
Other Disposals Property Plant Equipment    3 938
Other Taxation Social Security Payable17 38718 22811 44758 39876 661
Payments To Acquire Own Shares70 79325 995148 489158 625 
Prepayments Accrued Income   2 3206 030
Profit Loss-70 793-25 995-148 489-158 625 
Property Plant Equipment Gross Cost3 9383 9383 9383 938 
Total Assets Less Current Liabilities111  
Trade Creditors Trade Payables  4 9891 864 
Trade Debtors Trade Receivables71 343182 556337 454295 707495 516

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/10/08
filed on: 9th, October 2023
Free Download (3 pages)

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