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Dux (Holdings) Limited

Dux (Holdings) Limited is an active company incorporated on 1 November 2016 with the registered office located in . Dux (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10456604
Private limited company
Age
9 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 7DB
United Kingdom
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Lives in England • Born in Oct 1978
Mr David Clive Seddon
PSC • British • Lives in England • Born in Apr 1959
Mr Shaun Kieran Brownsmith
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckinghamshire Business First
Shaun Kieran Brownsmith is a mutual person.
Active
Dux Aylesbury Limited
Shaun Kieran Brownsmith is a mutual person.
Active
Dux (Company Secretary) Limited
Shaun Kieran Brownsmith is a mutual person.
Active
Chimes Accountancy Services Limited
Shaun Kieran Brownsmith is a mutual person.
Active
Dux Audit LLP
Shaun Kieran Brownsmith is a mutual person.
Active
Response Direct Post Ltd
Shaun Kieran Brownsmith is a mutual person.
Liquidation
Dux Advisory 2 Ltd
Shaun Kieran Brownsmith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£339K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Accounting Period Extended
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Gary Anthony Heywood Resigned
3 Years Ago on 6 Jan 2022
Shaun Kieran Brownsmith (PSC) Appointed
8 Years Ago on 15 Feb 2017
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Documents
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF United Kingdom to Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 7DB on 18 September 2024
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 17 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 27 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Termination of appointment of Gary Anthony Heywood as a director on 6 January 2022
Submitted on 20 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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