General information

Name:

Deluce Limited

Office Address:

124 Myton Drive Solihull Lodge B90 1HH Shirley

Number: 05344928

Incorporation date: 2005-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Deluce Ltd firm has been operating on the market for nineteen years, having started in 2005. Registered under the number 05344928, Deluce is categorised as a Private Limited Company located in 124 Myton Drive, Shirley B90 1HH. This enterprise's Standard Industrial Classification Code is 82110 - Combined office administrative service activities. Its most recent financial reports cover the period up to Tuesday 31st January 2023 and the most recent confirmation statement was submitted on Thursday 19th January 2023.

Celia D. and Dean B. are listed as firm's directors and have been cooperating as the Management Board since 2005.

Dean B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Celia D.

Role: Director

Appointed: 07 February 2005

Latest update: 13 February 2024

Celia D.

Role: Secretary

Appointed: 07 February 2005

Latest update: 13 February 2024

Dean B.

Role: Director

Appointed: 07 February 2005

Latest update: 13 February 2024

People with significant control

Dean B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 27 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 27 October 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 7 October 2014
Annual Accounts 15 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 February 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-24
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 24 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 October 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2024-01-24 (AA)
filed on: 2nd, February 2024
accounts
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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
19
Company Age

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