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DK R&D Limited

DK R&D Limited is an active company incorporated on 14 January 2019 with the registered office located in London, Greater London. DK R&D Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11765696
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1983
Director • Cfo • British • Lives in England • Born in Jan 1991
Mr Duncan Lloyd Kreeger
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryan Lloyd Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Tab London Limited
Thomas Edward Athersych and Duncan Lloyd Kreeger are mutual people.
Active
Tab London Property Limited
Duncan Lloyd Kreeger and Thomas Edward Athersych are mutual people.
Active
DK Hold Co Limited
Duncan Lloyd Kreeger and Duncan Lloyd Kreeger are mutual people.
Active
Tab London Trade Limited
Duncan Lloyd Kreeger and Duncan Lloyd Kreeger are mutual people.
Active
Tab London Bond Limited
Duncan Lloyd Kreeger and Duncan Lloyd Kreeger are mutual people.
Active
Tab Holdco Limited
Thomas Edward Athersych and Duncan Lloyd Kreeger are mutual people.
Active
Tab Intermediate Holdco Limited
Thomas Edward Athersych and Duncan Lloyd Kreeger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £969 (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£305.86K
Decreased by £160.37K (-34%)
Total Liabilities
-£2.36M
Increased by £307.87K (+15%)
Net Assets
-£2.05M
Decreased by £468.24K (+30%)
Debt Ratio (%)
772%
Increased by 331.43% (+75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Duncan Lloyd Kreeger (PSC) Details Changed
10 Months Ago on 10 Nov 2024
Mr Duncan Lloyd Kreeger Details Changed
10 Months Ago on 10 Nov 2024
Thomas Edward Athersych Resigned
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Mr Duncan Lloyd Kreeger (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 13 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mr Duncan Lloyd Kreeger on 10 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 10 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 9 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 15 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Dec 2023
Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 3 April 2023
Submitted on 27 Apr 2023
Repayment History
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