Dux (Company Secretary) Limited
Company Profile
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MicroDux (company Secretary) Limited
05115216•Private Limited With Share Capital
Kennel Club House Gatehouse Way, Aylesbury, Buckinghamshire, HP198DB
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Incorporated
28/04/2004
Company Age
22 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Dux (company Secretary) Limited (05115216) is a private limited with share capital incorporated on 28/04/2004 (22 years old) and registered in buckinghamshire, HP198DB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/04/2004
HP198DB
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
68
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Resolution
Category:Resolution
Date:13-05-2017
Change Of Name Notice
Category:Change Of Name
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company
Category:Officers
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Address
Date:26-07-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Address
Date:14-05-2004
Legacy
Category:Accounts
Date:14-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Incorporation Company
Category:Incorporation
Date:28-04-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP42AF
Kennel Club House, Gatehouse Way, Aylesbury, HP198DBRegistered
Related Companies
7
Contact
01442873263
Kennel Club House Gatehouse Way, Aylesbury, Buckinghamshire, HP198DB