DEUCE ACQUISITIONS LIMITED
Overview
| Company Name | DEUCE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08656020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEUCE ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEUCE ACQUISITIONS LIMITED located?
| Registered Office Address | The Hanger Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEUCE ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEUCE ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for DEUCE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||
Registration of charge 086560200008, created on Nov 20, 2025 | 46 pages | MR01 | ||
Termination of appointment of Scott Anthony Lloyd as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Appointment of Russell Barnes as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Glenn Earlam as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Peter William Phillipson as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Satisfaction of charge 086560200005 in full | 1 pages | MR04 | ||
Satisfaction of charge 086560200006 in full | 1 pages | MR04 | ||
Registration of charge 086560200007, created on Jun 18, 2021 | 45 pages | MR01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Stephens as a director on May 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Manjit Dale as a director on May 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brian Jonathan Magnus as a director on May 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Anthony Lloyd on Mar 27, 2020 | 2 pages | CH01 | ||
Who are the officers of DEUCE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Russell | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hanger Hertfordshire | England | British | 275450190001 | |||||||||
| BURROWS, Patrick James | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hanger Hertfordshire | England | British | 162567940001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| DALE, Manjit | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 69966070011 | |||||||||
| EARLAM, Donald Glenn | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hanger Hertfordshire | United Kingdom | British | 207184490001 | |||||||||
| HARRIS, Ian Michael Brian | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | United Kingdom | British | 178782060001 | |||||||||
| HERBERSTEIN, Johann Maximilian | Director | W1K 1AF London One Stanhope Gate United Kingdom | United Kingdom | Austrian | 142652310002 | |||||||||
| LLOYD, Scott Anthony | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | England | British | 65590160005 | |||||||||
| MAGNUS, Brian Jonathan | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | 133776560001 | |||||||||
| PHILLIPSON, Peter William | Director | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | England | British | 141295120001 | |||||||||
| ROWLAND, Philip John | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 243714010002 | |||||||||
| STEPHENS, Mark Andrew | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | Irish | 168327930001 | |||||||||
| THOMPSON, Blair John | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | New Zealander | 121584720003 |
Who are the persons with significant control of DEUCE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deuce Midco Limited | Sep 21, 2018 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Deuce Holdco Limited | Apr 06, 2016 | Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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