Dumela One Limited in London

Dumela One Limited

Founded in 2004, Dumela One, classified under reg no. 05268584 is an active company. Currently registered at 10 Fitzroy Square W1T 5HP, the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Penelope F., appointed on 25 October 2004. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Dumela One Limited Address / Contact

Office Address	10 Fitzroy Square
Office Address2	London
Town
Post code	W1T 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05268584
Date of Incorporation	Mon, 25th Oct 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2004

Penelope F.

Position: Director

Appointed: 25 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 25 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 October 2004

Resigned: 25 October 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Penelope F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Penelope F.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 31st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 13th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 Christchurch Hill Christchurch Hill London NW3 1LB at an unknown date filed on: 23rd, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th November 2015: 53473.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th October 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th October 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, May 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th October 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 25th October 2011 with full list of members filed on: 26th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th October 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2010	resolution	Free Download (26 pages)
AR01	Annual return drawn up to 25th October 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, September 2006	accounts	Free Download (11 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 53472 shares on 20th December 2004. Value of each share 1 £, total number of shares: 53473. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 53472 shares on 20th December 2004. Value of each share 1 £, total number of shares: 53473. filed on: 8th, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, January 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, January 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 17/12/04 filed on: 6th, January 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2005	incorporation	Free Download (16 pages)
123	Nc inc already adjusted 17/12/04 filed on: 6th, January 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2005	incorporation	Free Download (16 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, January 2005	resolution
353	Location of register of members filed on: 2nd, November 2004	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, November 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP filed on: 29th, October 2004	address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP filed on: 29th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, October 2004	incorporation	Free Download (20 pages)