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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 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
14623820
Private limited company
Age
3 years
Incorporated 29 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (1 year ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 day remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Flat 4 Neagle House
Stoll Close
London
NW2 6PA
England
Address changed on 17 Feb 2024 (1 year 11 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
PSC • Director • Portuguese • Lives in UK • Born in Apr 1978 • Digital Marketing Director
PSC • Director • Portuguese • Lives in UK • Born in Jul 2003
Director • General Manager • Portuguese • Lives in UK • Born in May 1970
Mr Paulo Sergio Almeida Roberts
PSC • Portuguese • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £1 (+33%)
Total Liabilities
-£1.13K
Decreased by £227 (-17%)
Net Assets
-£1.13K
Increased by £228 (-17%)
Debt Ratio (%)
28250%
Decreased by 16983.33% (-38%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Nov 2025
Confirmation Submitted
12 Months Ago on 14 Feb 2025
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 3 Dec 2024
Claudio Lima Vaz Da Conceicao (PSC) Appointed
1 Year 2 Months Ago on 14 Nov 2024
Shawn Roberts (PSC) Appointed
1 Year 2 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Mr Paulo Sergio Almeida Roberts (PSC) Details Changed
1 Year 11 Months Ago on 17 Feb 2024
Mr Claudio Lima Vaz Da Conceicao Details Changed
1 Year 11 Months Ago on 17 Feb 2024
Mr Shawn Roberts Details Changed
1 Year 11 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Feb 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 26 Nov 2025
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 Claudio Lima Vaz Da Conceicao as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Notification of Shawn Roberts 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
Director's details changed for Mr Claudio Lima Vaz Da Conceicao 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
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
Repayment History
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