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Dunbar (UK) Limited

Dunbar (UK) Limited is an active company incorporated on 10 October 2006 with the registered office located in London, Greater London. Dunbar (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05962023
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 46 James Street
London
W1U 1EZ
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British, • Lives in Guernsey • Born in Jan 1970
Director • Alternate Director • British • Lives in Guernsey • Born in Jan 1973
Director • Irish • Lives in Guernsey • Born in Nov 1978
Mr Klaas Johannes Zwart
PSC • Dutch • Lives in Spain • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£438
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Decreased by £41.86K (-2%)
Total Liabilities
-£778.2K
Increased by £54.44K (+8%)
Net Assets
£1.84M
Decreased by £96.29K (-5%)
Debt Ratio (%)
30%
Increased by 2.52% (+9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Goodwood Services Limited Resigned
1 Year 10 Months Ago on 27 Oct 2023
Nsm Services Limited Appointed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mr Klaas Johannes Zwart (PSC) Details Changed
2 Years 9 Months Ago on 20 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Appointment of Nsm Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022
Submitted on 6 Dec 2022
Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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