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Dlux Properties Limited

Dlux Properties Limited is an active company incorporated on 7 December 2015 with the registered office located in London, Greater London. Dlux Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
09905750
Private limited company
Age
10 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 29 Jul 2024 (1 year 4 months ago)
Previous address was 7a the Grove London N6 6JU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Singleton-Greyling Properties Ltd
Getground Secretary Limited is a mutual person.
Active
Marz Properties Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.88K
Increased by £16.23K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£832.74K
Decreased by £102.89K (-11%)
Total Liabilities
-£1.02M
Decreased by £699 (-0%)
Net Assets
-£183.1K
Decreased by £102.19K (+126%)
Debt Ratio (%)
122%
Increased by 13.34% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 19 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Jul 2024
Getground Secretary Limited Appointed
1 Year 7 Months Ago on 29 Apr 2024
Dr Danielle Lux Details Changed
1 Year 7 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Getground Secretary Limited as a secretary on 29 April 2024
Submitted on 29 Jul 2024
Registered office address changed from 7a the Grove London N6 6JU England to C/O Getground 1 Lyric Square London W6 0NB on 29 July 2024
Submitted on 29 Jul 2024
Director's details changed for Dr Danielle Lux on 29 April 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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