General information

Name:

Dubloon Ltd

Office Address:

Suite 208 Britannia House 1-11 Glenthorne Road W6 0LH London

Number: 09823936

Incorporation date: 2015-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Dubloon was registered on 2015-10-14 as a Private Limited Company. This business's head office could be reached at London on Suite 208 Britannia House, 1-11 Glenthorne Road. In case you need to reach this company by mail, its area code is W6 0LH. The office reg. no. for Dubloon Limited is 09823936. This business's declared SIC number is 74100: specialised design activities. 2022-10-31 is the last time company accounts were filed.

The company has 1 managing director this particular moment managing this specific business, namely James B. who's been utilizing the director's obligations for 9 years. That business had been controlled by Henry F. up until 2020.

James B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 14 October 2015

Latest update: 26 February 2024

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry F.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-14
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 2nd June 2023 (CS01)
filed on: 2nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
8
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