Duallok Limited is a private limited company that can be found at Unit B, Flat Iron Yard, 14 Ayres Street, London SE1 1ES. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 4 directors.
Director Stephen B., appointed on 25 May 2018. Director Charles C., appointed on 09 May 2018. Director Dane W., appointed on 02 May 2018.
The company is officially classified as "manufacture of other paper and paperboard containers" (SIC: 17219).
The last confirmation statement was sent on 2023-05-01 and the date for the subsequent filing is 2024-05-15. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit B, Flat Iron Yard |
| Office Address2 | 14 Ayres Street |
| Town | London |
| Post code | SE1 1ES |
| Country of origin | United Kingdom |
| Registration Number | 11340644 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Manufacture of other paper and paperboard containers |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 25 May 2018
Position: Director
Appointed: 09 May 2018
Position: Director
Appointed: 02 May 2018
Position: Director
Appointed: 02 May 2018
The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Duallok Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Burgopak Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Dane W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Duallok Holdings Limited
Unit B Flat Iron Yard, 14 Ayres Street, London, SE1 1ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11997597 |
| Notified on | 14 January 2020 |
| Nature of control: |
75,01-100% shares |
Burgopak Holdings Limited
Units A&D, Flat Iron Yard Southwark Bridge Business Centre, 14 Ayres Street, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05589180 |
| Notified on | 2 June 2018 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares |
Dane W.
| Notified on | 2 May 2018 |
| Ceased on | 2 June 2018 |
| Nature of control: |
significiant influence or control |
Rosemary R.
| Notified on | 2 May 2018 |
| Ceased on | 2 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 69 137 | 231 653 | 98 245 | 39 257 | 3 319 |
| Current Assets | 302 795 | 673 844 | 263 652 | 159 348 | 109 353 |
| Debtors | 233 658 | 392 670 | 108 905 | 64 359 | 47 170 |
| Net Assets Liabilities | -693 090 | -784 345 | -911 385 | -1 056 972 | -1 188 888 |
| Other Debtors | 1 000 | 1 000 | 62 026 | 43 898 | 41 160 |
| Property Plant Equipment | 12 306 | 98 623 | 74 437 | 42 433 | |
| Total Inventories | 49 521 | 56 502 | 55 732 | 58 864 | |
| Other | |||||
| Accrued Liabilities | 27 660 | 6 710 | 5 100 | ||
| Accumulated Amortisation Impairment Intangible Assets | 2 837 | 12 275 | 24 452 | 36 632 | 53 149 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 235 | 35 372 | 59 558 | 91 562 | 101 840 |
| Amounts Owed To Group Undertakings | 969 980 | ||||
| Creditors | 969 980 | 1 494 595 | 1 418 738 | 1 498 738 | 27 917 |
| Fixed Assets | 66 213 | 275 109 | 294 339 | 302 607 | 309 343 |
| Increase From Amortisation Charge For Year Intangible Assets | 9 438 | 12 177 | 12 180 | 16 517 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 235 | 32 137 | 24 186 | 32 004 | 495 |
| Intangible Assets | 53 907 | 176 486 | 219 902 | 260 174 | 277 188 |
| Intangible Assets Gross Cost | 56 744 | 188 761 | 244 354 | 296 806 | 330 337 |
| Net Current Assets Liabilities | 210 677 | 435 141 | 213 014 | 139 159 | 81 436 |
| Other Creditors | 1 418 738 | 1 498 738 | 1 579 667 | ||
| Prepayments | 9 036 | 39 374 | 44 793 | ||
| Profit Loss | -145 587 | -131 916 | |||
| Property Plant Equipment Gross Cost | 15 541 | 133 995 | 133 995 | 127 490 | |
| Recoverable Value-added Tax | 121 852 | 24 808 | 11 793 | ||
| Total Additions Including From Business Combinations Intangible Assets | 56 744 | 132 017 | 55 593 | 52 452 | 33 531 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 541 | 118 454 | |||
| Total Assets Less Current Liabilities | 276 890 | 710 250 | 507 353 | 441 766 | 390 779 |
| Trade Creditors Trade Payables | 64 458 | 231 993 | 45 538 | 15 579 | 25 178 |
| Trade Debtors Trade Receivables | 101 770 | 327 488 | 46 879 | 20 461 | 6 010 |
| Number Shares Issued Fully Paid | 1 000 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Wed, 31st May 2023 filed on: 16th, February 2024 |
accounts | Free Download (9 pages) |
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