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Duxiana London Limited

Duxiana London Limited is an active company incorporated on 17 June 2009 with the registered office located in London, City of London. Duxiana London Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06936785
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12, Tavistock Square London WC1H 9LT United Kingdom
Telephone
020 74862363
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Jul 1973
Claes -Eric Ljung
PSC • Swedish • Lives in Sweden • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£39.48K
Decreased by £8.93K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£621.25K
Increased by £409.01K (+193%)
Total Liabilities
-£886.5K
Increased by £483.56K (+120%)
Net Assets
-£265.25K
Decreased by £74.55K (+39%)
Debt Ratio (%)
143%
Decreased by 47.15% (-25%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
Claes -Eric Ljung (PSC) Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 19 Jun 2024
Claes Ljung (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Notification of Claes -Eric Ljung as a person with significant control on 24 June 2025
Submitted on 23 Jul 2025
Withdrawal of a person with significant control statement on 23 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Registered office address changed from Lynton House 7-12, Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Notification of a person with significant control statement
Submitted on 19 Jun 2024
Cessation of Claes Ljung as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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