DUXES LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON W6 9EU- Active
- Private Limited Company
- Company No. 12629186
- Last Updated: 01 Mar 2024
Company Profile
DUXES LIMITED was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in LONDON. DUXES LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | DUXES LIMITED |
|---|---|
| Company number | 12629186 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jakub Konrad Kowalczyk Nationality: Polish |
Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mikael Henrik Berglund Nationality: Finnish,British |
Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUXES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUXES LIMITED | 28 May 2020 |