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Delux Concierge Ltd

Delux Concierge Ltd is an active company incorporated on 29 January 2023 with the registered office located in London, Greater London. Delux Concierge Ltd was registered 2 years 8 months ago.
Status
Active
Active since 10 months ago
Company No
14623820
Private limited company
Age
2 years 8 months
Incorporated 29 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 29 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
Flat 4 Neagle House
Stoll Close
London
NW2 6PA
England
Address changed on 17 Feb 2024 (1 year 7 months ago)
Previous address was Neagle House Flat 4 Stoll Close London NW6 2PA England
Telephone
0844 3579234
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Digital Marketing Director • Portuguese • Lives in England • Born in Apr 1978
Director • PSC • General Manager • Portuguese • Lives in UK • Born in May 1970
Director • PSC • Portuguese • Lives in England • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
-£1.36K
Net Assets
-£1.35K
Debt Ratio (%)
45233%
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Amended Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Claudio Lima Vaz Da Conceicao (PSC) Appointed
10 Months Ago on 14 Nov 2024
Shawn Roberts (PSC) Appointed
10 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 14 Nov 2024
Mr Paulo Sergio Almeida Roberts (PSC) Details Changed
1 Year 7 Months Ago on 17 Feb 2024
Mr Claudio Lima Vaz Da Conceicao Details Changed
1 Year 7 Months Ago on 17 Feb 2024
Mr Shawn Roberts Details Changed
1 Year 7 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Feb 2024
Mr Paulo Sergio Almeida Roberts Details Changed
1 Year 7 Months Ago on 17 Feb 2024
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 14 Feb 2025
Amended micro company accounts made up to 31 January 2024
Submitted on 3 Dec 2024
Notification of Shawn Roberts as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Notification of Claudio Lima Vaz Da Conceicao as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Nov 2024
Change of details for Mr Paulo Sergio Almeida Roberts as a person with significant control on 17 February 2024
Submitted on 19 Feb 2024
Change of details for Mr Paulo Sergio Almeida Roberts as a person with significant control on 17 February 2024
Submitted on 17 Feb 2024
Director's details changed for Mr Paulo Sergio Almeida Roberts on 17 February 2024
Submitted on 17 Feb 2024
Registered office address changed from Neagle House Flat 4 Stoll Close London NW6 2PA England to Flat 4 Neagle House Stoll Close London NW2 6PA on 17 February 2024
Submitted on 17 Feb 2024
Director's details changed for Mr Shawn Roberts on 17 February 2024
Submitted on 17 Feb 2024
Repayment History
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