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Dukeminster 80 Limited

Dukeminster 80 Limited is an active company incorporated on 2 April 2009 with the registered office located in London, Greater London. Dukeminster 80 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06867402
Private limited company
Age
16 years
Incorporated 2 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Dukeminster 80 Limited
Contact Update Details
Address
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Same address for the past 5 years
Telephone
02074995239
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Naomi Anita Gina Norma Perahia
Director • None • British • Lives in UK • Born in Jun 1955
Derek George Ross
Secretary • British • Lives in UK • Born in Jan 1961
Dukeminster Limited
PSC
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Shareholders, PSCs & Group Structure
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Naomi Anita Gina Norma Perahia and Derek George Ross are mutual people.
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Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
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Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
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Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
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Milenorth Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
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Roadfarm Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
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Fairport Limited
Derek George Ross is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£54K
Same as previous period
Turnover
£2.62M
Increased by £218K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£20.28M
Increased by £801K (+4%)
Total Liabilities
-£14.8M
Increased by £538K (+4%)
Net Assets
£5.48M
Increased by £263K (+5%)
Debt Ratio (%)
73%
Decreased by 0.24% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Benjamin Daniel Perahia Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Nov 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 29 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Mar 2024
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Repayment History
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