DUELLIST HOLDINGS LIMITED

Overview

Company Name	DUELLIST HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03655538
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUELLIST HOLDINGS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is DUELLIST HOLDINGS LIMITED located?

Registered Office Address	Matrix Studio Complex 91 Peterborough Road SW6 3BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for DUELLIST HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for DUELLIST HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for DUELLIST HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jul 04, 2025	Registration of charge 036555380003, created on Jul 04, 2025	39 pages	MR01

Dec 10, 2024	Secretary's details changed for Miss Rebecca Sharon Digby on Dec 10, 2024	1 pages	CH03

Nov 25, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Director's details changed for Mr Andrew John Taylor on Aug 20, 2022	2 pages	CH01

Aug 23, 2022	Director's details changed for Mr Andrew John Taylor on Aug 20, 2022	2 pages	CH01

Aug 23, 2022	Change of details for Mr Paul Bruce Dickinson as a person with significant control on Aug 20, 2022	2 pages	PSC04

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

May 03, 2022	Registration of charge 036555380002, created on Apr 28, 2022	40 pages	MR01

Mar 11, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Mar 10, 2022	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on Oct 14, 2021	1 pages	AD01

Aug 12, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jan 07, 2021	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 23, 2020	Unaudited abridged accounts made up to Oct 31, 2019	10 pages	AA

Nov 22, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Unaudited abridged accounts made up to Oct 31, 2018	10 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Unaudited abridged accounts made up to Oct 31, 2017	8 pages	AA

View All Filings

Who are the officers of DUELLIST HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIGBY, Rebecca Sharon 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Aug 26, 2017		Secretary	91 Peterborough Road SW6 3BU London Matrix Studio Complex England				237256060001
DICKINSON, Paul Bruce 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	May 25, 2000		Director	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	United Kingdom	British	1958-8	10689400001
TAYLOR, Andrew John 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Oct 23, 1998		Director	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	United Kingdom	British	1950-2	54448520001
DE VROOME, Peter John 39a Avenue Gardens W3 8HB London	Feb 07, 2006	Aug 26, 2017	Secretary	39a Avenue Gardens W3 8HB London		British		47914660001
HOWE, Mark John 74 Freeman Road OX11 7DB Didcot Oxfordshire	Oct 28, 1998	Feb 08, 2006	Secretary	74 Freeman Road OX11 7DB Didcot Oxfordshire		British		59964200001
OXLEY, Paul Steven 23 Longley Road HA1 4TG Harrow Middlesex	Oct 23, 1998	Oct 28, 1998	Secretary	23 Longley Road HA1 4TG Harrow Middlesex		British		8251090001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 23, 1998	Oct 23, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DICKINSON, Paul Bruce 64 Barrowgate Road Chiswick W4 4QU London	Oct 23, 1998	Feb 28, 1999	Director	64 Barrowgate Road Chiswick W4 4QU London	United Kingdom	British	1958-8	10689400001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 23, 1998	Oct 23, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUELLIST HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Bruce Dickinson 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Oct 30, 2016	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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