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Deux Genoux Ltd

Deux Genoux Ltd is an active company incorporated on 14 August 2001 with the registered office located in Lee-on-the-Solent, Hampshire. Deux Genoux Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04270095
Private limited company
Age
24 years
Incorporated 14 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
St Mawes
27 Grove Road
Lee-On-The-Solent
Hampshire
PO13 9JA
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was Unit D1 Walton Road Portsmouth Hampshire PO6 1th England
Telephone
01489585000
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1963
Mr Peter John Toon
PSC • British • Lives in England • Born in Dec 1963
Mrs Charlotte Sara Toon
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Investo Financial Ltd
Peter John Toon is a mutual person.
Active
Promovan Events Limited
Peter John Toon is a mutual person.
Active
Vision Logistics (Newcastle) Limited
Peter John Toon is a mutual person.
Dissolved
Future Healthcare Ltd
Peter John Toon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£12.29K
Increased by £11.83K (+2560%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.21M
Increased by £865.92K (+16%)
Total Liabilities
-£413.83K
Increased by £190.03K (+85%)
Net Assets
£5.8M
Increased by £675.89K (+13%)
Debt Ratio (%)
7%
Increased by 2.48% (+59%)
Latest Activity
Mrs Charlotte Sara Toon (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mr Peter John Toon (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mr Peter John Toon Details Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Peter John Toon (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Mr Peter John Toon (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Mrs Charlotte Sara Toon (PSC) Details Changed
3 Years Ago on 7 Apr 2022
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Documents
Change of details for Mr Peter John Toon as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Peter John Toon on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mrs Charlotte Sara Toon as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Change of details for Mr Peter John Toon as a person with significant control on 7 April 2022
Submitted on 29 Apr 2025
Change of details for Mr Peter John Toon as a person with significant control on 7 April 2022
Submitted on 29 Apr 2025
Change of details for Mrs Charlotte Sara Toon as a person with significant control on 7 April 2022
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 18 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Repayment History
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