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Dubois Sa Ltd

Dubois Sa Ltd is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Dubois Sa Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13789795
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (5 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 29 Aug 2025 (2 months ago)
Previous address was PO Box 4385 13789795 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Director • French • Lives in England • Born in Jul 1980
Miss Celine Marie Madeleine Dubois
PSC • French • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CDMA Properties Ltd
Celine Marie Madeleine Dubois and Mansoor Aman are mutual people.
Active
CMMD Consulting Ltd
Celine Marie Madeleine Dubois is a mutual person.
Active
CMMD Commerce Ltd
Celine Marie Madeleine Dubois is a mutual person.
Active
CMMD Properties Ltd
Celine Marie Madeleine Dubois is a mutual person.
Active
Vintagestone Properties Limited
Mansoor Aman is a mutual person.
Active
Renovatxpert Ltd
Mansoor Aman is a mutual person.
Active
Inspire Ai Futures Cic
Celine Marie Madeleine Dubois is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£14.57K
Increased by £13.34K (+1082%)
Total Liabilities
-£8.63K
Increased by £2.18K (+34%)
Net Assets
£5.94K
Increased by £11.16K (-214%)
Debt Ratio (%)
59%
Decreased by 463.8% (-89%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Nov 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 30 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Miss Celine Marie Madeleine Dubois (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Mr Mansoor Aman Details Changed
2 Months Ago on 20 Aug 2025
Miss Celine Marie Madeleine Dubois Details Changed
2 Months Ago on 20 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 2 Nov 2025
Previous accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2025
Director's details changed for Miss Celine Marie Madeleine Dubois on 20 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Mansoor Aman on 20 August 2025
Submitted on 29 Aug 2025
Change of details for Miss Celine Marie Madeleine Dubois as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Registered office address changed from PO Box 4385 13789795 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 29 August 2025
Submitted on 29 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Submitted on 4 Jul 2025
Repayment History
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