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Duelguide Holdings Limited

Duelguide Holdings Limited is a dormant company incorporated on 12 August 1991 with the registered office located in London, Greater London. Duelguide Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02636872
Private limited company
Age
34 years
Incorporated 12 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (29 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1973
Duelguide Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Amanda Beattie is a mutual person.
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Amanda Beattie is a mutual person.
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Duelguide Properties Limited
Amanda Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 4 Oct 2025
Samuel Gaetan Renoux Appointed
6 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
6 Months Ago on 19 May 2025
Scott Cameron Parsons Resigned
10 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Mr Scott Cameron Parsons Details Changed
1 Year 1 Month Ago on 2 Nov 2024
Vincent Andre Pierre-Luc Labesse Appointed
1 Year 2 Months Ago on 1 Oct 2024
Jonathan Andrew Hodes Resigned
1 Year 2 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 5 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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