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Dubious Design Ltd

Dubious Design Ltd is an active company incorporated on 5 February 2024 with the registered office located in London, City of London. Dubious Design Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15468775
Private limited company
Age
1 year 7 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 100a Lauriston Road London E9 7HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
2
Director • Co-Founder • Scottish • Lives in England • Born in Jan 1990
Director • Co-Founder • Scottish • Lives in Scotland • Born in Feb 1989
Mr Michael James Donoghue
PSC • Scottish • Lives in England • Born in Jan 1990
Mr Stuart Donald Taylor
PSC • Scottish • Lives in Scotland • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Dubious Games Development Ltd
Stuart Donald Taylor and Michael James Donoghue are mutual people.
Active
Dubious Holdings Xyz Limited
Stuart Donald Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Turnover
Unreported
Employees
3
Total Assets
£1.24M
Total Liabilities
-£215.97K
Net Assets
£1.02M
Debt Ratio (%)
17%
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Michael James Donoghue Details Changed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Mr Michael James Donoghue Details Changed
7 Months Ago on 3 Feb 2025
Mr Stuart Donald Taylor Details Changed
7 Months Ago on 1 Feb 2025
Mr Stuart Donald Taylor (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
11 Months Ago on 1 Oct 2024
Mr Michael James Donoghue (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Michael James Donoghue Details Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Director's details changed for Mr Michael James Donoghue on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Director's details changed for Mr Michael James Donoghue on 3 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Stuart Donald Taylor as a person with significant control on 1 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Stuart Donald Taylor on 1 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Repayment History
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