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Duchamp Licencing Limited

Duchamp Licencing Limited is an active company incorporated on 7 December 2020 with the registered office located in London, Greater London. Duchamp Licencing Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13068068
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Centro 4 Mandela Street
London
NW1 0DU
United Kingdom
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Brand Machine Licences Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Machine International Limited
Abu Talib Jalil is a mutual person.
Active
Flyers Group Plc
Abu Talib Jalil is a mutual person.
Active
Brand Machine Retail Ltd
Abu Talib Jalil is a mutual person.
Active
Flyers CNV Limited
Abu Talib Jalil is a mutual person.
Active
The Brand Machine Limited
Abu Talib Jalil is a mutual person.
Active
FG Management Limited
Abu Talib Jalil is a mutual person.
Active
Brand Machine Licences Limited
Abu Talib Jalil is a mutual person.
Active
Penfield Licencing Limited
Abu Talib Jalil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.64K
Increased by £3.92K (+547%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£282.49K
Decreased by £35.08K (-11%)
Total Liabilities
-£335.66K
Decreased by £24.04K (-7%)
Net Assets
-£53.17K
Decreased by £11.03K (+26%)
Debt Ratio (%)
119%
Increased by 5.55% (+5%)
Latest Activity
Brand Machine Licences Group Limited (PSC) Appointed
6 Months Ago on 13 Apr 2025
Abu Talib Jalil (PSC) Resigned
6 Months Ago on 13 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Abu Talib Jalil Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Abu Talib Jalil (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Cessation of Abu Talib Jalil as a person with significant control on 13 April 2025
Submitted on 16 Apr 2025
Notification of Brand Machine Licences Group Limited as a person with significant control on 13 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Centro 4 Mandela Street London NW1 0DU on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
Submitted on 4 Dec 2023
Change of details for Mr Abu Talib Jalil as a person with significant control on 27 November 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Abu Talib Jalil on 27 November 2023
Submitted on 4 Dec 2023
Repayment History
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