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DC01 UK Limited

DC01 UK Limited is an active company incorporated on 28 July 2022 with the registered office located in Luton, Bedfordshire. DC01 UK Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14262393
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 3 Cotswold Business Park Millfield Lane
Caddington
Luton
LU1 4AJ
United Kingdom
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1982
Director • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1975
Director • Director • Consultant • British • Lives in UK • Born in Dec 1981
Director • Developer • British • Lives in UK • Born in Apr 1957
Director • Nanny • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Americraft Properties Limited
Chantal Phillipa Craig and James Lee Craig are mutual people.
Active
Sakiebo Limited
Chantal Phillipa Craig and James Lee Craig are mutual people.
Active
Jamtal Limited
Chantal Phillipa Craig and James Lee Craig are mutual people.
Active
Craig Comp Limited
Chantal Phillipa Craig and James Lee Craig are mutual people.
Active
Chiltern Green Energy Limited
Andrew Michael Brewer and Carly Michelle Woodward are mutual people.
Active
Cotswold Business Park Management Limited
Andrew Michael Brewer is a mutual person.
Active
Emsrayne Limited
Andrew Michael Brewer is a mutual person.
Active
Jonco Management Limited
Jonathan Isaacs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£42.36K
Increased by £42.26K (+42255%)
Total Liabilities
-£42.26K
Increased by £42.26K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.76% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Americraft Properties Limited (PSC) Resigned
12 Months Ago on 6 Nov 2024
Dc01 Jc Limited (PSC) Appointed
12 Months Ago on 6 Nov 2024
Americraft Properties Limited (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Dc01 Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Andrew Michael Brewer (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Jonathan Isaacs Appointed
1 Year 1 Month Ago on 4 Sep 2024
Chantal Phillipa Craig Appointed
1 Year 1 Month Ago on 4 Sep 2024
James Lee Craig Appointed
1 Year 1 Month Ago on 4 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Notification of Dc01 Jc Limited as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Cessation of Americraft Properties Limited as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Repayment History
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