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DUX INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dux Investments Limited. The company was founded 4 years ago and was given the registration number 12699862. The firm's registered office is in MANCHESTER. You can find them at One, St Peter's Square, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DUX INVESTMENTS LIMITED
Company Number:12699862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary26 June 2020Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 October 2020Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 October 2020Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director26 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director26 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director26 June 2020Active

People with Significant Control

Mrs Bessie Pui Yung Woo
Notified on:19 October 2020
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Kwong Ching Woo
Notified on:19 October 2020
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:26 June 2020
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-19Change of name

Certificate change of name company.

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2020-06-26Incorporation

Incorporation company.

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