ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Duo (Remittances) Limited

Duo (Remittances) Limited is an active company incorporated on 18 July 2017 with the registered office located in London, Greater London. Duo (Remittances) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10871663
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1343 days
Dated 14 February 2021 (4 years ago)
Next confirmation dated 14 February 2022
Was due on 28 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1647 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Address
Office 4 Kensington High Street
London
W8 6BD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Nathan Daniel McGeough
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.78M
Increased by £1.52M (+578%)
Total Liabilities
-£1.78M
Increased by £1.53M (+630%)
Net Assets
£8.68K
Decreased by £10.99K (-56%)
Debt Ratio (%)
100%
Increased by 6.99% (+8%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Duohold Limited Resigned
4 Years Ago on 3 Mar 2021
Duohold Limited (PSC) Resigned
4 Years Ago on 2 Mar 2021
Nathan Daniel Mcgeough Resigned
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Nathan Daniel Mcgeough (PSC) Appointed
5 Years Ago on 18 Jun 2020
Duohold Limited (PSC) Details Changed
5 Years Ago on 16 Jun 2020
Mr Nathan Daniel Mcgeough Appointed
5 Years Ago on 16 Jun 2020
Micro Accounts Submitted
5 Years Ago on 1 Apr 2020
Get Credit Report
Discover Duo (Remittances) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Duohold Limited as a director on 3 March 2021
Submitted on 24 Aug 2021
Cessation of Duohold Limited as a person with significant control on 2 March 2021
Submitted on 24 Aug 2021
Termination of appointment of Nathan Daniel Mcgeough as a director on 1 March 2021
Submitted on 24 Aug 2021
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Confirmation statement made on 14 February 2021 with updates
Submitted on 1 Mar 2021
Notification of Nathan Daniel Mcgeough as a person with significant control on 18 June 2020
Submitted on 18 Jun 2020
Appointment of Mr Nathan Daniel Mcgeough as a director on 16 June 2020
Submitted on 16 Jun 2020
Change of details for Duohold Limited as a person with significant control on 16 June 2020
Submitted on 16 Jun 2020
Micro company accounts made up to 31 July 2019
Submitted on 1 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year