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The Duke In London Limited

The Duke In London Limited is an active company incorporated on 1 November 2018 with the registered office located in London, Greater London. The Duke In London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11654649
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (14 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
24-28 Toynbee Street
London
E1 7NE
England
Address changed on 13 Nov 2024 (11 months ago)
Previous address was 29 Clerkenwell Green London EC1R 0DU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in England • Born in Dec 1982
Director • Operations Director • British • Lives in England • Born in Dec 1984
Director • Welsh • Lives in England • Born in Apr 1980
Mr Gareth Howard Thomas Roberts
PSC • British • Lives in UK • Born in Apr 1980
Mr Nicolas Antoine Treguer
PSC • French • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloeberry Trading Limited
Nicolas Antoine Treguer and Gareth Howard Thomas Roberts are mutual people.
Active
Sloeberry Trading (Islington) Limited
Nicolas Antoine Treguer and Gareth Howard Thomas Roberts are mutual people.
Active
Sloeberry Group Limited
Nicolas Antoine Treguer and Gareth Howard Thomas Roberts are mutual people.
Active
Mad In London Ltd
Nicolas Antoine Treguer and Gareth Howard Thomas Roberts are mutual people.
Active
Robin Hood In London Limited
Nicolas Antoine Treguer and Alexander James Patrick Jarvis are mutual people.
Active
The Green In London Limited
Nicolas Antoine Treguer and Alexander James Patrick Jarvis are mutual people.
Active
Deptford Park Limited
Nicolas Antoine Treguer and Gareth Howard Thomas Roberts are mutual people.
Active
Ethical Land C.I.C
Nicolas Antoine Treguer and Gareth Howard Thomas Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.79K
Decreased by £12.91K (-69%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£546.43K
Decreased by £35.1K (-6%)
Total Liabilities
-£548.23K
Decreased by £46.93K (-8%)
Net Assets
-£1.8K
Increased by £11.83K (-87%)
Debt Ratio (%)
100%
Decreased by 2.01% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 2 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Alexander James Patrick Jarvis Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Dec 2024
Registered office address changed from 29 Clerkenwell Green London EC1R 0DU England to 24-28 Toynbee Street London E1 7NE on 13 November 2024
Submitted on 13 Nov 2024
Purchase of own shares.
Submitted on 2 Aug 2024
Cancellation of shares. Statement of capital on 10 June 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Termination of appointment of Alexander James Patrick Jarvis as a director on 10 June 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Repayment History
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