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Dumela One Limited

Dumela One Limited is an active company incorporated on 25 October 2004 with the registered office located in London, Greater London. Dumela One Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05268584
Private limited company
Age
21 years
Incorporated 25 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Christchurch Hill
London
NW3 1LB
England
Address changed on 25 Jun 2025 (3 months ago)
Previous address was 10 Fitzroy Square London W1T 5HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jan 1959
Mrs Penelope Helene May Fitzpatrick
PSC • British,French • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
00346560 Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
Dumela Four Limited
Chalfen Secretaries Limited and Penelope Helene May Fitzpatrick are mutual people.
Active
Toshiba International (Europe) Ltd
Chalfen Secretaries Limited is a mutual person.
Active
Fulcrum Modelmakers Limited
Chalfen Secretaries Limited is a mutual person.
Active
Tidiesse - Engineering & Sanitaryware Ltd
Chalfen Secretaries Limited is a mutual person.
Active
10 Fitzroy Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
Fitzpatrick Projects Limited
Penelope Helene May Fitzpatrick is a mutual person.
Active
Camden Associates Ltd
Chalfen Secretaries Limited 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
£52.95K
Decreased by £14.46K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£653.75K
Decreased by £14.1K (-2%)
Total Liabilities
-£3.69K
Decreased by £576 (-14%)
Net Assets
£650.06K
Decreased by £13.53K (-2%)
Debt Ratio (%)
1%
Decreased by 0.07% (-12%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Registered Address Changed
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mrs Penelope Helene May Fitzpatrick (PSC) Details Changed
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 10 Fitzroy Square London W1T 5HP to 14 Christchurch Hill London NW3 1LB on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Mrs Penelope Helene May Fitzpatrick as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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