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Duallok Holdings Limited

Duallok Holdings Limited is an active company incorporated on 15 May 2019 with the registered office located in London, Greater London. Duallok Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11997597
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit B, Flat Iron Yard Southwark Bridge Business Centre
14 Ayres Street
London
SE1 1ES
United Kingdom
Same address for the past 5 years
Telephone
020 70891950
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Director • English • Lives in UK • Born in May 1979 • Ceo Packaging Business
Director • English • Lives in UK • Born in Feb 1967
Director • English • Lives in UK • Born in Apr 1981
Director • English • Lives in Italy • Born in Nov 1962
Mr Stephen James Peter Bradley
PSC • English • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Duallok Limited
Dane Barry Whitehurst, Stephen James Peter Bradley, and 1 more are mutual people.
Active
Duff Design Limited
Dane Barry Whitehurst and Rosemary Helen Reardon are mutual people.
Active
Burgopak Limited
Dane Barry Whitehurst and Rosemary Helen Reardon are mutual people.
Active
Better Bankside
Rosemary Helen Reardon is a mutual person.
Active
Burgopak Holdings Limited
Dane Barry Whitehurst is a mutual person.
Active
Budster Properties Ltd
Rosemary Helen Reardon is a mutual person.
Active
Burgopak Germany Limited
Rosemary Helen Reardon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.04K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£27.04K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Toby Richard Bains Resigned
2 Years 6 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Small Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 14 May 2023 with updates
Submitted on 24 May 2023
Termination of appointment of Toby Richard Bains as a director on 12 May 2023
Submitted on 24 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 16 May 2022
Accounts for a small company made up to 31 May 2021
Submitted on 24 Feb 2022
Confirmation statement made on 14 May 2021 with updates
Submitted on 17 May 2021
Repayment History
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