DEUX HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEUX HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04423132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEUX HALL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEUX HALL LIMITED located?

    Registered Office Address
    C/O Robert Day Accountancy Ltd Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEUX HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DEUX HALL LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for DEUX HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on Sep 28, 2023

    1 pagesCH03

    Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on Sep 28, 2023

    2 pagesPSC04

    Change of details for Mr Peter Ronald Francis Clark as a person with significant control on Sep 28, 2023

    2 pagesPSC04

    Director's details changed for Mr Peter Ronald Francis Clark on Sep 28, 2023

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on Sep 28, 2023

    2 pagesCH01

    Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on Oct 05, 2023

    1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 24, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on Jun 24, 2020

    2 pagesPSC04

    Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on Jun 24, 2020

    2 pagesCH01

    Change of details for Mr Peter Ronald Francis Clark as a person with significant control on Jun 24, 2020

    2 pagesPSC04

    Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on Jun 24, 2020

    1 pagesAD01

    Confirmation statement made on Apr 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on Jul 03, 2019

    2 pagesCH01

    Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on Jul 03, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2019 with updates

    4 pagesCS01

    Who are the officers of DEUX HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBIDGE, Elizabeth Katherine Pattie Francis
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    Secretary
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    British45950470001
    BURBIDGE, Elizabeth Katherine Pattie
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    Director
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    EnglandBritishDirector222726000003
    CLARK, Peter Ronald Francis
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    Director
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    United KingdomBritishClaims Assessor20866200001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DEUX HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Katherine Pattie Burbidge
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    Apr 06, 2016
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Ronald Francis Clark
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    Apr 06, 2016
    Kao Hockham Building
    Edinburgh Way
    CM20 2NQ Harlow
    C/O Robert Day Accountancy Ltd
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0