Dunbar (Uk) Limited

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Dunbar (uk) Limited

05962023Private Limited With Share Capital

4Th Floor 46 James Street, London, W1U1EZ
Incorporated

10/10/2006

Company Age

19 years

Directors

5

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dunbar (uk) Limited (05962023) is a private limited with share capital incorporated on 10/10/2006 (19 years old) and registered in london, W1U1EZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/10/2006
W1U1EZ

Financial Overview

Total Assets

£2.62M

Liabilities

£756.1K

Net Assets

£1.86M

Cash

£438

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

74
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Resolution
Category:Resolution
Date:15-09-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Accounts
Date:21-12-2006
Incorporation Company
Category:Incorporation
Date:10-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT66DU
4Th Floor 46 James Street, London, W1U1EZRegistered

Contact

01624605790
ourdunbar.com
4Th Floor 46 James Street, London, W1U1EZ