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Peter Dubens Family Foundation

Peter Dubens Family Foundation is an active company incorporated on 12 November 2019 with the registered office located in London, Greater London. Peter Dubens Family Foundation was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12309254
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
020 77666900
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Nov 1963
Director • Lives in Switzerland • Born in Sep 1966
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Out Group Plc
David John Till and Peter Adam Daiches Dubens are mutual people.
Active
Cadogan London Limited
David John Till and Peter Adam Daiches Dubens are mutual people.
Active
Oakley Capital Partners LLP
David John Till and Peter Adam Daiches Dubens are mutual people.
Active
Kxdna Limited
David John Till is a mutual person.
Active
Oakley Capital Limited
David John Till is a mutual person.
Active
KX Gym UK Limited
David John Till is a mutual person.
Active
KX Holdings Limited
David John Till is a mutual person.
Active
Boat International Group Limited
David John Till is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£561.39K
Increased by £298.3K (+113%)
Turnover
£745K
Decreased by £253.66K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£561.39K
Increased by £298.3K (+113%)
Total Liabilities
-£8.36K
Same as previous period
Net Assets
£553.03K
Increased by £298.3K (+117%)
Debt Ratio (%)
1%
Decreased by 1.69% (-53%)
Latest Activity
Amended Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Mr Peter Adam Daiches Dubens (PSC) Details Changed
3 Years Ago on 12 Jul 2022
Mr Peter Adam Daiches Dubens Details Changed
3 Years Ago on 12 Jul 2022
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Documents
Amended total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 1 Dec 2023
Current accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 20 Jan 2023
Director's details changed for Mr Peter Adam Daiches Dubens on 12 July 2022
Submitted on 5 Jan 2023
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
Submitted on 5 Jan 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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