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Dub1 Limited (number 10681030) is a private limited company legally formed on 2017-03-21 in England. This business is registered at 74 Fore Street, Topsham, Exeter EX3 0HQ. Dub1 Limited is operating under Standard Industrial Classification code: 47710 which stands for "retail sale of clothing in specialised stores", Standard Industrial Classification code: 47721 - "retail sale of footwear in specialised stores".

Company details

Name	Dub1 Limited
Number	10681030
Date of Incorporation:	March 21, 2017
End of financial year:	30 April
Address:	74 Fore Street, Topsham, Exeter, EX3 0HQ
SIC code:	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew K. (appointed on 07 July 2017), Caroline K. (appointment date: 07 July 2017). The Companies House lists 3 persons of significant control, namely: Caroline K. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew K. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	103,876	104,114	51,085	62,863	88,193
Fixed Assets	10,200	9,489	7,721	7,741	5,721
Total Assets Less Current Liabilities	-20,763	-33,863	-27,334	518	-4,458

People with significant control

Caroline K.

7 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrew K.

7 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

21 March 2017 - 7 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 18, 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 18, 2024 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On January 18, 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 18, 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 18, 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 18, 2024 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 18, 2024 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On January 18, 2024 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O 55 East Budleigh Road Budleigh Salterton EX9 6EW. Change occurred on January 18, 2024. Company's previous address: 74 Fore Street Topsham Exeter Devon EX3 0HQ England. filed on: 18th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 20, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 20, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 74 Fore Street Topsham Exeter Devon EX3 0HQ. Change occurred on March 10, 2021. Company's previous address: 2 Barnfield Crescent Exeter Devon EX1 1QT England. filed on: 10th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, April 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 20, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 21st, January 2019 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to March 31, 2018 (was April 30, 2018). filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2018 \| gazette	Free Download (1 page)
(CH01) On June 28, 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 7, 2017 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 28, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 28, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On June 28, 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Barnfield Crescent Exeter Devon EX1 1QT. Change occurred on June 28, 2018. Company's previous address: 5 Barnfield Crescent Exeter EX1 1QT United Kingdom. filed on: 28th, June 2018 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, June 2018 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On July 7, 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On July 7, 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2017 \| incorporation	Free Download (29 pages)

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