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Dukeminster Limited

Dukeminster Limited is an active company incorporated on 2 February 1996 with the registered office located in London, Greater London. Dukeminster Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03154201
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Same address for the past 5 years
Telephone
02074995239
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Feb 1962
Director • Spanish • Born in Jun 1933
Director • None • British • Lives in UK • Born in Jun 1955
Secretary • British • Lives in UK • Born in Jan 1961
Etablissement Finital
PSC
Shareholders, PSCs & Group Structure
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Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£602K
Decreased by £1K (-0%)
Turnover
£13.69M
Increased by £6.7M (+96%)
Employees
9
Same as previous period
Total Assets
£118.44M
Increased by £16.25M (+16%)
Total Liabilities
-£98.08M
Increased by £16.12M (+20%)
Net Assets
£20.36M
Increased by £139K (+1%)
Debt Ratio (%)
83%
Increased by 2.6% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Auditor Resigned
1 Year 7 Months Ago on 12 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 27 Oct 2023
Claude Brechbuhl (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Etablissement Finital (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Bernard Lachenal (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 19 Mar 2024
Auditor's resignation
Submitted on 12 Jan 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 13 Nov 2023
Satisfaction of charge 15 in full
Submitted on 27 Oct 2023
Cessation of Bernard Lachenal as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Notification of Etablissement Finital as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Cessation of Claude Brechbuhl as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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