Duxe Group Ltd in ABERDEEN

Duxe Group Ltd ABERDEEN

Founded in 2014, Duxe Group, classified under reg no. SC478922 is an active company. Currently registered at 19 Kemnay Place AB15 8SG, Aberdeen the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2022-09-12 Duxe Group Ltd is no longer carrying the name Onox.

The company has one director. Craig P., appointed on 2 June 2014. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Duxe Group Ltd Address / Contact

Office Address	19 Kemnay Place
Town	Aberdeen
Post code	AB15 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC478922
Date of Incorporation	Mon, 2nd Jun 2014
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Craig P.

Position: Director

Appointed: 02 June 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Craig P. The abovementioned PSC and has 75,01-100% shares.

Craig P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Onox	September 12, 2022
Zebra Technology	July 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2021-06-30	2022-06-30	2023-06-30
Net Worth	10	10	10

Balance Sheet
Cash Bank On Hand								10	10
Net Assets Liabilities			10	10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10		10	10
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000		1 000	1 000
Par Value Share	0	0	0	0	0	0	0		0	0
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-02 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-02 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 6th, March 2023	accounts	Free Download (2 pages)
CERTNM	Company name changed onox LTDcertificate issued on 12/09/22 filed on: 12th, September 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	New registered office address 19 Kemnay Place Aberdeen AB15 8SG. Change occurred on 2022-06-02. Company's previous address: 12 Binghill Park Milltimber Aberdeenshire AB13 0EE. filed on: 2nd, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-02 filed on: 2nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-23 filed on: 19th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-02 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 6th, July 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-24 filed on: 24th, July 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 2020-06-02 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 6th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 25th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-02 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-02 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 6th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 1st, February 2016	accounts	Free Download (2 pages)
AD01	New registered office address 12 Binghill Park Milltimber Aberdeenshire AB13 0EE. Change occurred on 2015-06-05. Company's previous address: 12 Woodlands Crescent Cults Aberdeen AB15 9DH United Kingdom. filed on: 5th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 5th, June 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, June 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation