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Dubhouse Investments Limited

Dubhouse Investments Limited is an active company incorporated on 1 November 2023 with the registered office located in Royston, Hertfordshire. Dubhouse Investments Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15253356
Private limited company
Age
2 years
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Nov30 Nov 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
27 Jarman Way
Royston
SG8 5HW
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in May 1971
Mr Andrew Mark Lovatt
PSC • British • Lives in UK • Born in May 1971
Mr Mark Peter Timothy Gilligan
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluidic Sciences Limited
Mark Peter Timothy Gilligan is a mutual person.
Active
Blacksheep Sciences Limited
Mark Peter Timothy Gilligan is a mutual person.
Active
Royston Instruments Ltd
Mark Peter Timothy Gilligan is a mutual person.
Active
Blacksheep Power Limited
Mark Peter Timothy Gilligan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£487.94K
Total Liabilities
-£464.3K
Net Assets
£23.64K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 27 Feb 2024
Mr Mark Peter Timothy Gilligan (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Simon John Fawcett Macdonald (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Simon John Fawcett Macdonald Resigned
1 Year 11 Months Ago on 6 Dec 2023
Incorporated
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 5 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to 27 Jarman Way Royston SG8 5HW on 4 March 2024
Submitted on 4 Mar 2024
Change of details for Mr Mark Peter Timothy Gilligan as a person with significant control on 21 February 2024
Submitted on 3 Mar 2024
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 3 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Feb 2024
Resolutions
Submitted on 29 Feb 2024
Cancellation of shares. Statement of capital on 6 December 2023
Submitted on 27 Feb 2024
Change of share class name or designation
Submitted on 26 Feb 2024
Repayment History
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