Deux Genoux Ltd

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deux genoux ltd
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Micro

Deux Genoux Ltd

04270095•Private Limited With Share Capital

St Mawes 27 Grove Road, Lee-On-The-Solent, Hampshire, PO139JA
WebsiteEmail07761201725

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Incorporated

14/08/2001

Company Age

24 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Deux Genoux Ltd (04270095) is a private limited with share capital incorporated on 14/08/2001 (24 years old) and registered in hampshire, PO139JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/08/2001
PO139JA
1 employees

Financial Overview

Total Assets

£6.39M

Liabilities

£341.0K

Net Assets

£6.05M

Cash

£18.2K

Key Metrics

1

Employees

1

Directors

5

Shareholders

Board of Directors

1
P
peter john toon
director

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2022
Resolution
Category:Resolution
Date:15-06-2022
Capital Cancellation Shares
Category:Capital
Date:15-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Address
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Capital
Date:10-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Accounts
Date:26-05-2004
Legacy
Category:Capital
Date:26-05-2004
Resolution
Category:Resolution
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:29-04-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Address
Date:06-02-2004
Gazette Notice Compulsary
Category:Gazette
Date:03-02-2004
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Incorporation Company
Category:Incorporation
Date:14-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date13/03/2026
Latest Accounts31/07/2025

Trading Addresses

St Mawes 27 Grove Road, Lee-On-The-Solent, Hampshire Po13 9Ja, Lee-On-The-Solent, PO139JARegistered

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Contact

07761201725
admin@vision-logistics.co.uk
vision-logistics.co.uk
St Mawes 27 Grove Road, Lee-On-The-Solent, Hampshire, PO139JA