Company NameDuksbak Limited
DirectorNicholas Andrew Christodoulou
Company StatusActive
Company Number07185635
CategoryPrivate Limited Company
Incorporation Date11 March 2010(14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Andrew Christodoulou
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2010(1 week, 6 days after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1412 Brook Point High Road
London
N20 9BH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websiteduksbak.com

Location

Registered Address17 Highpoint
Eversleigh Road
New Barnet
Herts
EN5 1LS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1N.a. Christodoulou
100.00%
Ordinary

Financials

Year2014
Net Worth-£228,474
Cash£1,851
Current Liabilities£323,495

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

28 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
18 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
10 April 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
13 July 2018Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor 915 High Road London N12 8QJ on 13 July 2018 (1 page)
29 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
29 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 May 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
4 May 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
20 December 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
25 June 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
21 April 2012Compulsory strike-off action has been discontinued (1 page)
21 April 2012Compulsory strike-off action has been discontinued (1 page)
20 April 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
31 May 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
21 October 2010Appointment of Nicolas Andros Christodoulou as a director (3 pages)
21 October 2010Appointment of Nicolas Andros Christodoulou as a director (3 pages)
15 March 2010Termination of appointment of Graham Cowan as a director (1 page)
15 March 2010Termination of appointment of Graham Cowan as a director (1 page)
15 March 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 March 2010 (1 page)
15 March 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 March 2010 (1 page)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)