Deluce Ltd

Active05344928 Private limited company

Officers 1 active

Officer details are public data from the Companies House register.

Bonehill, Dean Timothy

Director · Appointed 7 February 2005

English

Born December 1963 (62)

Officer history (4 former)

25 February 2026

Resigned Dalley, Celia Jeanette as Secretary

25 February 2026

Resigned Dalley, Celia Jeanette as Director

7 February 2005

Appointed Bonehill, Dean Timothy as Director

7 February 2005

Appointed Dalley, Celia Jeanette as Secretary

7 February 2005

Appointed Dalley, Celia Jeanette as Director

28 January 2005

Resigned Duport Secretary Limited as Corporate Nominee Secretary

28 January 2005

Resigned Duport Director Limited as Corporate Nominee Director

27 January 2005

Appointed Duport Secretary Limited as Corporate Nominee Secretary

27 January 2005

Appointed Duport Director Limited as Corporate Nominee Director

People and entities with significant control, from the Companies House PSC register

Dean Timothy Bonehill

Individual · Notified 6 April 2016

Has significant influence or control

English

Born December 1963 (62)

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Date	Description	Made Up To
25 February 2026	Confirmation statement with no updates	19 January 2026
25 February 2026	Accounts for a dormant company	31 January 2026
25 February 2026	Termination of appointment of a director
25 February 2026	Termination of appointment of a secretary
1 February 2025	Confirmation statement with no updates	19 January 2025