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Duntisbourne Capital Limited

Duntisbourne Capital Limited is an active company incorporated on 7 August 2017 with the registered office located in Derby, Derbyshire. Duntisbourne Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10901584
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (4 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (12 hours remaining)
Contact
Address
20 Coxon Street Spondon
Derby
Derbyshire
DE21 7JG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investor • German • Lives in England • Born in Jan 1980
Mr Philip Johannes Wack
PSC • German • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Moonlake Capital
Moonlake Capital is an investment firm that acquires and manages assets.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.12M
Increased by £522.44K (+88%)
Total Liabilities
-£208.2K
Increased by £40.3K (+24%)
Net Assets
£910.71K
Increased by £482.14K (+113%)
Debt Ratio (%)
19%
Decreased by 9.54% (-34%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Aug 2025
Micro Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Mr Philip Johannes Wack Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Micro Accounts Submitted
2 Years Ago on 30 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Aug 2023
Mr Philip Johannes Wack (PSC) Details Changed
7 Years Ago on 10 Nov 2018
Mr Philip Johannes Wack (PSC) Details Changed
7 Years Ago on 10 Nov 2018
Philip Johannes Wack (PSC) Appointed
7 Years Ago on 10 Nov 2018
Basa Holding (PSC) Resigned
7 Years Ago on 10 Nov 2018
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Documents
Change of details for Mr Philip Johannes Wack as a person with significant control on 10 November 2018
Submitted on 11 Nov 2025
Cessation of Basa Holding as a person with significant control on 10 November 2018
Submitted on 11 Nov 2025
Notification of Philip Johannes Wack as a person with significant control on 10 November 2018
Submitted on 11 Nov 2025
Change of details for Mr Philip Johannes Wack as a person with significant control on 10 November 2018
Submitted on 11 Nov 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 11 Nov 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Repayment History
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