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DUBLON LIMITED

DUBLON LIMITED

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

    • Overview

    Company NameDUBLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05959632
    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 DUBLON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DUBLON LIMITED located?

    Registered Office Address
    22 Vickers Mews
    London Road
    AL1 1AX St Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUBLON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for DUBLON LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for DUBLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Termination of appointment of Versec Secretaries Limited as a secretary on Oct 10, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 22 Vickers Mews London Road St Albans AL1 1AX

    		1 pagesAD04

    Registered office address changed from 39 Alma Road St. Albans Hertfordshire AL1 3AT to 22 Vickers Mews London Road St Albans AL1 1AX on Oct 10, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DUBLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLETTS, Ian Michael
    Vickers Mews
    London Road
    AL1 1AX St Albans
    22
    England
    		Director
    Vickers Mews
    London Road
    AL1 1AX St Albans
    22
    England
    		United KingdomBritish64102680001
    VERSEC SECRETARIES LIMITED
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    		Secretary
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3999397
    		102229900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUBLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Colletts
    Vickers Mews
    London Road
    AL1 1AX St Albans
    22
    England
    		Oct 09, 2016
    Vickers Mews
    London Road
    AL1 1AX St Albans
    22
    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.
    Mr William Frederick Bottriell
    Vickers Mews
    London Road
    AL1 1AX St Albans
    22
    England
    		Oct 09, 2016
    Vickers Mews
    London Road
    AL1 1AX St Albans
    22
    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.
    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.
    • license: CC0